Search Results for Tag : Show-Cause Notice

News

CESTAT: Demand of Excise Duty Not Payable on Waste and Scrap Packing Material if Travels Beyond SCN(22.03.2024)

Mumbai Bench of Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) has held that no excise duty is supposed to be paid on waste and scrap pa.....

Tags : Mumbai Bench, CESTAT, Excise Duty, Show-Cause Notice

MP HC: Separate Show-Cause Notice Liable to be Issued for Blacklisting or Suspension of Registration(17.10.2024)

MP HC while quashing suspension of registration of a contractor with State PWD has observed that blacklisting or suspension can be done simultaneously.....

Tags : MP High Court, Show-Cause Notice, Suspension of Registration

MP HC: Communication of Show-Cause Notice Must be on Revenue’s Website and Not via Email(26.11.2020)

Madhya Pradesh High Court held that the only mode prescribed for communicating the show-cause notice is by way of uploading on the website of the reve.....

Tags : Madhya Pradesh High Court, Communication of Show-Cause Notice

Delhi HC: Oral Waiver of a Show-Cause Notice is Invalid And Continued Detention of Goods is Unlawful(26.11.2025)

Delhi High Court held that the Customs Department cannot lawfully continue detaining or seizing goods when the show-cause notice or personal hearing h.....

Tags : Oral Waiver, Show-Cause Notice, Detention

Customs, Excise & Service Tax Appellate Tribunal Mumbai Quashes Show Cause Notice Issued After 5 Year(10.01.2020)

Customs, Excise & Service Tax Appellate Tribunal Mumbai has set aside the order of the Commissioner of Appeals stating that show cause notice issued a.....

Tags : Customs, Excise & Service Tax Appellate Tribunal, Show-Cause Notice

Calcutta High Court: Serving a Show-Cause Notice Via Email is Valid under PMLA Regulations(18.03.2026)

Calcutta HC held that under Prevention of Money Laundering Act, the Adjudicating Authority must verify at the outset that all relied-upon documents ar.....

Tags : Show-Cause Notice, Email, Prevention of Money Laundering Act

SC: Disciplinary Authority Cannot Punish Employee Without Fresh Show-Cause Notice on New Charges(07.05.2026)

Supreme Court held that an employee cannot be punished on a new charge without an opportunity to defend it, while hearing a retired paediatrician’s pl.....

Tags : Disciplinary Authority; Employee; Show-Cause Notice

Judgments

Administrator may take over management of a school only after giving reasonable opportunity of showing cause against proposed action(07.05.2018)

The Petitioner No. 1/School, which is a private unaided school recognized by the Respondent No. 2/Directorate of Education, and the Petitioner No. 2, .....

Tags : Show-cause notice, Personal hearing, Grant