Page 5 - Latest Updates on Excise Duty
Delhi excise case: Court asks CBI to depute sufficient staff for inspection
Former Deputy CM Manish Sisodia is an accused in CBI as well as money laundering case. In both cases, charge sheets have been filed against Sisodia and other accused persons
 "Delhi excise case: Court asks CBI to depute sufficient staff for inspection")
LS passes Bills to cap age of GSTAT Prez, effect Budget duty changes
LS passed two bills -- one seeks to cap the age limit for GSTAT President and members while the other for provisionally effecting the changes in customs and excise duties announced in Budget.
 "LS passes Bills to cap age of GSTAT Prez, effect Budget duty changes")
SC grants bail to executive of liquor firm in Delhi excise policy case
A bench of Justices Sanjiv Khanna and SVN Bhatti noted that the accused has been in custody for more than 13 months and the trial against him has still not commenced in the case
 "SC grants bail to executive of liquor firm in Delhi excise policy case")
Major tax collections, barring personal income tax, decline in October
Centre's fiscal deficit till October at 45% of budget estimates, bit lower than last year's
 "Major tax collections, barring personal income tax, decline in October")
Manish Sisodia approaches SC seeking review of order denying him bail
The ED arrested Sisodia in a money-laundering case stemming from the CBI FIR on March 9 after questioning him in Tihar jail
 "Manish Sisodia approaches SC seeking review of order denying him bail")
Excise Case: Delhi Court to hear bail plea of AAP's Sanjay Singh on Nov 28
ED claimed that Singh played a part in the Delhi govt's decision to give licenses to alcohol shops and merchants in 2020, causing losses to the state exchequer and violating anti-corruption laws
 "Excise Case: Delhi Court to hear bail plea of AAP's Sanjay Singh on Nov 28")
Court extends judicial custody of AAP leader Sanjay Singh till Nov 24
The judge also directed the authorities concerned to produce him before a court in Punjab after it was informed that a production warrant had been received from a court in Amritsar, Punjab, in a case
 "Court extends judicial custody of AAP leader Sanjay Singh till Nov 24")
Delhi excise policy case: ED summons CM Kejriwal for questioning on Nov 2
In a related development, the Supreme Court rejected two separate bail pleas of former deputy chief minister and AAP leader Manish Sisodia in corruption and money-laundering cases
 "Delhi excise policy case: ED summons CM Kejriwal for questioning on Nov 2")
Delhi excise scam: HC denies bail to Mahendru in money laundering case
Mahendru was arrested by the Enforcement Directorate on September 28, 2022, in the money laundering case
 "Delhi excise scam: HC denies bail to Mahendru in money laundering case")
Excise case: Court allows Sisodia to sign docs to allocate funds for works
The Court has allowed Manish Sisodia to sign documents to facilitate allocation of funds for development schemes for his assembly constituency
 "Excise case: Court allows Sisodia to sign docs to allocate funds for works")
Excise policy case: SC reserves verdict on bail pleas of Manish Sisodia
Sisodia was arrested by the CBI on February 26 for his alleged role in the 'scam'. He has been in custody since then
 "Excise policy case: SC reserves verdict on bail pleas of Manish Sisodia")
Cannot keep Sisodia in jail in excise policy cases indefinitely: SC to CBI
"Why have the arguments on charge not yet commenced and when will they commence? Tell us by tomorrow (Tuesday)," Justice Khanna told Additional Solicitor General
 "Cannot keep Sisodia in jail in excise policy cases indefinitely: SC to CBI")
Excise case: Court extends ED custody of AAP MP Sanjay Singh till Oct 13
ED had sought five days of further custody on grounds that Singh is not cooperating, and not telling about his old phone. "His close associate Sarvesh Mishra is also not cooperating," ED told court
Delhi court sends AAP leader Sanjay Singh to ED custody till Oct 10
The AAP Rajya Sabha MP will be produced before the court on expiry of his custody
 "Delhi court sends AAP leader Sanjay Singh to ED custody till Oct 10")
Sanjay Singh produced before court, says his arrest 'Modiji's injustice'
AAP leader Sanjay Singh was produced before a court on Thursday, a day after he was arrested in the Delhi excise policy case
Union excise duty collection fell 12% in first five months of FY24
The excise kitty dropped 18 per cent in August, shows CGA data
 "Union excise duty collection fell 12% in first five months of FY24")
Delhi govt issues notification asking to renew excise licences by October 5
The city government has decided to extend its existing excise policy by six months due to the time needed for coming up with a new liquor trade regime
 "Delhi govt issues notification asking to renew excise licences by October 5")
Delhi govt extends existing excise policy by 6 more months: Officials
The policy has been extended till March 31, 2024 following the requisite approvals from the Delhi government and the lieutenant governor, a senior officer said
CBI court grants bail to four accused in Delhi excise policy case
The CBI has filed a supplementary charge sheet against five accused, including these four. Former Deputy CM Manish Sisodia was physically produced for the hearing of the case
 "CBI court grants bail to four accused in Delhi excise policy case")
Difference between AIR of DBK & actual duty incidence can be rebated
You have to make appropriate declarations in the shipping bill and then file the brand rate fixation application to your jurisdictional authorities
 "Difference between AIR of DBK & actual duty incidence can be rebated")