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Hindustan Steel Ltd vs State Of Orissa on 4 August, 1969

10. Then comes the question of quantum. The learned Counsel for the petitioner submits with reference to the dictum in Hindustan Steel Ltd. vs. State of Orissa [(1970)25 STC 211], that even if violation is proved, it has still to be W.P.(C) No.35333 OF 2009 9 considered, whether penalty to the whole extent, as stipulated in the Statute, has to be imposed or whether a nominal penalty would be enough to meet the situation as in the instant case. It remains a fact that the petitioner produced declarations only from 'six' dealers, out of ten, as observed by the first respondent in Ext. P5 order and reiterated in paragraph 5 of the counter affidavit filed by the said respondent. Whether such declarations were got verified ; whether the plea raised by the petitioner with reference to such declaration that no loss to the Revenue was resulted in respect of such transaction etc., are not revealed from Ext. P5 or the counter affidavit filed by the concerned respondent. There is also a contention for the petitioner that the existence of any wrongful intention/ill-motive is not considered by the first respondent while passing Ext. P5, fixing the quantum.
Supreme Court of India Cites 11 - Cited by 1607 - J C Shah - Full Document

Priya Agencies vs Commercial Tax Officer (A.A.), ... on 2 April, 2008

3. On receipt of Ext. P2 notice, the petitioner submitted Ext.P3 reply, referring to the amendment brought about, incorporating the latter part of the 5th proviso to Section11(3) of the KVAT Act and contending that since the suppliers of the W.P.(C) No.35333 OF 2009 3 petitioner have not availed any benefit or refund in respect of the discount given to the petitioner, altering the input tax credit already availed of, the petitioner was entitled to have the benefit thereunder. Reference was also made to the Circular No.41/2007 dated 18.09.2007, scope of which was widened to the suppliers of other commodities as well, than the Cement Company shown therein, vide decision reported in (2008) 16 KTR 287, (Priya Agencies vs. Commercial Tax Officer )enabling the dealers to produce declarations from the suppliers to the effect that the suppliers have not claimed deduction on the credit note amounts and that full tax on the bills were paid. It was stated that in conformity with the said decision, the petitioner was also producing the relevant declarations from their suppliers along with Ext.P3 reply, thus requesting to drop further proceedings. Ext. P4 series are the declarations in this regard.
Kerala High Court Cites 8 - Cited by 12 - C N Nair - Full Document
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