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Sun Pharmaceuticals Industries Ltd vs Surat-Ii on 13 January, 2023 cites

Asst Cit 1(1)(1), Mumbai vs Banhem Estate & I.T Parks Ltd, Mumbai on 28 August, 2018

MORARJEE BREMBANA LTD. 2015(318)ELT 600 (SC)  COMMISSIONER OF CUSTOMS, MUMBAI VS. FORSOC CHEM (I) LTD. 2003 (161)ELT 1129 (TRI.-MUMBAI) 2.5 He also submits that in the present matter partial demand is barred by limitation. The department is well aware about the clearances to sister concern and they have started the enquiry much before the first letter of enquiry was issued 25.07.2011 & from that date department is well aware about the fact but show cause notice was issued much later i.e. on 20.09.2012 i.e after one year from the date of knowledge and hence the demand is hit by limitation to the extent of Rs. 68,43.291/- He placed reliance on the following decisions:-
Income Tax Appellate Tribunal - Mumbai Cites 2 - Cited by 0 - Full Document
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