Ms Anand Motor Agencies Ltd vs Lucknow on 4 February, 2024
five years are exceptional powers,
hence, have to be constructed strictly. It was held that fraud,
collusion etc. and intention to evade duty must concur
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1 - 10 of 307 (0.93 seconds)Anand Motor Agencies Ltd vs Lucknow on 4 February, 2022
five years are exceptional powers,
hence, have to be constructed strictly. It was held that fraud,
collusion etc. and intention to evade duty must concur
M/S.Greater Noida Industrial ... vs Cce & St, Noida on 28 August, 2014
invoked only on the ground of wilful suppression of facts, mis-statement, fraud, or contravention of the provisions of Finance ... under the Service Tax and was paying service tax on renting of constructed property. The appellant under bonafide belief that perpetual leases of vacant land
) Dow Agrosciences India Pvt. Ltd vs Commissioner Of Customs, Mumbai on 16 May, 2011
) Dow Agrosciences India Pvt. Ltd vs Commissioner Of Customs, Mumbai on 16 May, 2011
IN
M/S.Bhanu Iron & Steel Co.Ltd vs Cce, Indore on 9 May, 2014
merit in this submission either. The entire transaction was vitiated by fraud coupled with misstatement and suppression of facts with intent to evade payment ... illegality, particularly, in view of the systematic manner in which the fraud was committed; however, taking a lenient view, the penalty is reduced
Vikash Bajoria vs Guwahati on 11 December, 2024
bottomless pit.
30. When it is clear, that a serious fraud has been perpetuated by
the appellant's, all their pleadings with regard ... pack of cards, as it is
a well accepted norm that fraud vitiates anything and everything.
Under the circumstances, the judicial citations referred
Koolmint Manufacturing Co vs Guwahati on 11 December, 2024
bottomless pit.
30. When it is clear, that a serious fraud has been perpetuated by
the appellant's, all their pleadings with regard ... pack of cards, as it is
a well accepted norm that fraud vitiates anything and everything.
Under the circumstances, the judicial citations referred
Kaizen Organics Pvt Ltd vs Guwahati on 11 December, 2024
bottomless pit.
30. When it is clear, that a serious fraud has been perpetuated by
the appellant's, all their pleadings with regard ... pack of cards, as it is
a well accepted norm that fraud vitiates anything and everything.
Under the circumstances, the judicial citations referred
Verifone India Sales Private Limited vs Delhi South on 16 April, 2025
there
has to be fraud, suppression, etc. In the present case, there is no such
finding of any fraud suppression by the appellant and hence ... audit. In this regard, he relied upon the following case
laws:-
Kalya Constructions Pvt. Ltd. vs. Commissioner of Central Excise,
Udaipur15
Computer Science Corporation India
Dcw Ltd vs Commissioner Of Customs on 11 June, 2015
words or letter. Although negligence is not fraud but it can be evidence on fraud; as observed in Ram Preeti Yadavs case (supra ... been obtained by fraud. Fraud unravels everything. In the same judgment Lord Parker LJ observed that fraud vitiates all transactions known