12 August 2024


Search Results for Tag : Show cause notice

Judgments

Order of FSSAI banning sale of Maggi Noodles in violation of principles of natural justice(13.08.2015)

The Court held that the FSSAI did not give Nestle adequate opportunity to be heard before imposing a ban on the sale of Maggi Noodles. A show-cause no.....

Tags : Food adulteration, natural justice, show cause notice

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Writ petition should normally not be entertained against mere issuance of show cause notice(14.11.2019)

Present Appeal under Section 35L of the Central Excise Act, 1944 arises out of Order passed by the Customs, Excise and Service Tax Appellate Tribunal,.....

Tags : Show Cause Notice, Adjudication, Maintainability

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News

ITAT: Non-Issue of Proper Show Cause Notice Can be Fatal to Proceedings Under Income Tax Act(13.06.2022)

Income Tax Appellate Tribunal (ITAT), Ahmedabad bench has held that non-issue of proper show-cause notice can be fatal to the proceedings under the In.....

Tags : ITAT, Income-Tax Act, Show Cause Notice

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Gujarat HC: SCN for Confiscation of Goods Cannot be Issued on Mere Suspicion(13.11.2020)

Gujarat High Court has held that the Show cause notice for Confiscation of Goods or Conveyances under section 130 of the Central Goods and Services Ta.....

Tags : Gujarat High Court, Show Cause Notice, Confiscation of Goods

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AP HC: Show-Cause Notice is a Superfluous Formality if No Prejudice is Caused(29.07.2022)

Andhra Pradesh High Court has held that while hearing plea opposing termination of lease for non-issuance of show cause notice, has held that mere bre.....

Tags : Andhra Pradesh High Court, Show Cause Notice, Natural Justice

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All. HC: Order Passed Cannot go beyond the Show Cause Notice(28.11.2023)

Allahabad High Court has held that in the event a particular case is made out in the show cause notice and the order passed subsequently is beyond the.....

Tags : Allahabad High Court, Show Cause Notice, Natural Justice

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Bombay HC Rejects Petition Challenging Show Cause Notice Issued By Income Tax Department(20.12.2021)

Bombay High Court has rejected a petition filed by Maharashtra Cabinet Minister Chhagan Bhujbal challenging a show cause notice issued by the Income T.....

Tags : Bombay High Court, Show Cause Notice Issued By Income Tax Department

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Cal. HC: Supplementary Show Cause Notice an Independent Notice Even if it Relates to Smuggling Case(12.03.2024)

Calcutta High Court has held that even though the term supplementary show cause notice has the word supplementary attached to it, it is actually an in.....

Tags : Calcutta High Court, Show Cause Notice, Independent Notice

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P&H HC: GST Registration Suspension Deemed to be Revoked if SCN Not Decided Within 30 Days of Reply(27.03.2024)

Punjab and Haryana High Court has held that if a show cause notice is not decided within thirty days of filing a reply, the suspension of Goods and Se.....

Tags : Punjab and Haryana High Court, Show Cause Notice, Goods and Service Tax, Suspension

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Bom. HC: Show Cause Notice for Contempt Issued Against Individuals Borrowing from NBFCs(27.03.2024)

Bombay High Court has issued show cause notice for contempt proceedings against certain borrowers who after giving a solemn undertaking to the Court, .....

Tags : Bombay High Court, Show Cause Notice, Contempt, Borrowers

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Allahabad HC: Form GST DRC-01A is Pre-Show Cause Notice Intimation Focusing on Reducing Litigation(21.03.2022)

Allahabad High Court has ruled that Form GST DRC-01A is a pre-show cause notice intimation which focuses on reducing litigation.

Tags : Allahabad High Court, Form GST DRC-01A, Pre-Show Cause Notice

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Del. HC: Requisite Documents Forming Basis of Show Cause Notice Must be Provided to the Party(27.05.2024)

Delhi High Court has observed that all the requisite documents that form the basis of Show Cause Notices by the banks must be provided to the concerne.....

Tags : Delhi High Court, Show Cause Notice, Requisite Documents

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Gujarat HC: Issuance of Illusory Pre-Show Cause Notice for Consultation Before Hearing is Arbitrary(27.07.2021)

Gujarat High Court while imposing the cost of Rs. 20,000 on Goods and Service Tax Department held that the Issuance of an illusory Pre-Show-Cause Noti.....

Tags : Gujarat High Court, Issuance of Illusory Pre-Show Cause Notice

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CESTAT: Proceeding Can't be Initiated When Excise Duty was Paid Prior to Issuance of Notice(25.05.2022)

Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata Bench has held that the authorities has no jurisdiction to initiate proceedings a.....

Tags : CESTAT, Excise Duty, Show Cause Notice

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Notifications & Circulars

Clarifications on Finance Act, 1994 and Central Excise Act, 1944(18.08.2015)

The Central government issued clarifications with regard to detections made during audit, investigation or scrutiny. The clarifications relate to the.....

Tags : Show cause notice, service tax

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HP HC: Not Responding to Show-Cause Notice Implies Acquiescence to Contents Thereof(15.09.2020)

Himachal Pradesh High Court has held that not responding to a Show-cause notice without any reasonable cause implies acquiescence to the contents ther.....

Tags : Himachal Pradesh High Court, Show Cause Notice

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Madras HC Allows AO to Issue SCN Calling for Objections on ITC(15.09.2020)

Madras High Court has allowed the Assessing Officer (AO) to issue a show-cause notice to the Petitioner calling for his objections with regard to “Inp.....

Tags : Madras High Court, Show Cause Notice

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Delhi HC: Penalty Order, SCN Issued in the Previous Name of Company is Merely a Clerical Error(14.11.2024)

Delhi High Court has clarified that Show Cause Notice issued and the Penalty Order passed in the previous name of the company is merely a clerical err.....

Tags : Delhi High Court, Show Cause Notice, Clerical Error

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