Search Results for "Audit Officer"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...

Search Results for "Audit Officer"

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Supreme Court

Supreme Court Directs State Governments to Implement National Food Security Act, 2013 Mandatory Bodies, Emphasizes Union's Obligation Under Article 256. Non-Compliance with Welfare Legislation Leads to Summoning of Chief Secretaries for Explanation.

1 Aug 2026

The case arose from a public interest litigation filed by Swaraj Abhiyan (V) concerning the non-implementation of the National Food Security Act, 2013...

High Court

Madras High Court Dismisses Writ Petition by Retired Employee Seeking Salary Arrears for Retrospective Promotion; Applies 'No Work, No Pay' Principle. Court Holds That Notional Pay Fixation Under Fundamental Rules Does Not Entitle Employee to Actual Salary for Period Not Worked.

7 Feb 2025

The dispute arose from the denial of salary arrears to a retired employee of the Co-operative Audit Department after she was granted retrospective pro...

Supreme Court

Supreme Court Allows Review Petition Filed by Customs Department in Customs Act Case — DRI Officers Held as Proper Officers. The Court overruled earlier decisions and upheld Section 28(11) of the Customs Act, 1962 as constitutionally valid, restoring the Department's power to issue show cause notices.

13 Dec 2024

The Supreme Court, in a batch of petitions led by Review Petition No. 400 of 2021, considered the correctness of its earlier judgment in M/s Canon Ind...

High Court

Bombay High Court Allows Writ Petition in SVLDRS Scheme Case — Rejection of Form 1 Quashed for Violation of Natural Justice. Petitioner Held Eligible for Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 Despite Pending Audit.

13 Sep 2023

The petitioner, P. N. Gadgil & Sons Ltd., a manufacturer and seller of gold/silver articles and jewellery registered under the Central Excise Act, fil...

High Court

Bombay High Court Allows Writ Petition in Sabka Vishwas Scheme Case — Admission of Tax Liability in Statement Constitutes Quantification Before Cutoff Date. The court held that the director's admission of service tax liability in a statement recorded on 09.04.2019 quantified the dues before 30.06.2019, making the petitioner eligible under Section 125(1)(e) of the Finance (No. 2) Act, 2019.

12 Feb 2021

The petitioner, Jai Sai Ram Mech & Tech India P Ltd, a private limited company engaged in construction services and registered under the Finance Act, ...

High Court

Bombay High Court Allows Writ Petition Challenging Rejection of Declaration Under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 — Directs Reconsideration of Declaration for Service Tax Dispute. The court held that the designated committee's rejection without reasons or hearing was arbitrary and violative of natural justice, and remanded the matter for fresh consideration.

11 Feb 2021

The petitioner, Sabareesh Pallikere, proprietor of M/s. Finbros Marketing, filed a writ petition under Article 226 of the Constitution of India challe...

High Court

Bombay High Court Allows Writ Petition Challenging Rejection of Declaration Under Sabka Vishwas Scheme — Quantification of Tax Dues Not Required to Be Final by Cut-Off Date for Cases Under Investigation. The Court held that Section 124(1)(d) of Finance (No.2) Act, 2019 does not require final quantification by 30.06.2019 for declarants under investigation, enquiry or audit.

7 Jan 2021

The petitioner, M/s. K. N. Rai, a proprietorship firm engaged in works contract services, was registered under the Finance Act, 1994. Its services wer...

High Court

Bombay High Court Allows Writ Petition Challenging Rejection of Declaration Under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 — Petitioner's Voluntary Disclosure of Service Tax Liability Prior to Summons Entitles It to Scheme Benefits. The court held that issuance of summons after voluntary disclosure does not disqualify the declarant under Section 125(1)(e) of Finance (No.2) Act, 2019.

8 Dec 2020

The petitioner, Saksham Facility Services Private Limited, a company registered under the Companies Act, 1956, had service tax registration for provid...

High Court

High Court of Karnataka Considers Writ Petitions Concerning Denial of Waiver Benefits under Karasamadhana Scheme, 2017. Petitioners challenged endorsements rejecting claims for waiver of penalty and interest under Karnataka Value Added Tax Act, 2003 and Central Sales Tax Act, 1956.

14 Nov 2017

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High Court

Bombay High Court Dismisses Petition Challenging Cancellation of Trade Union Registration for Non-Compliance with Audit and Bye-law Requirements under Trade Unions Act, 1926. Industrial Court's order confirming cancellation of registration under Section 10(b) for failure to get accounts audited, maintain proper membership records, and follow bye-laws was upheld.

27 Sep 2016

The petitioner, Solapur District Central Cooperative Bank Employees Union, challenged the order dated 19.07.2016 passed by the Industrial Court, Solap...

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