How to Reply to a Non-Payment Notice for Imports from UAE

In the present case therefore there was not even a conditional or prima facie credit item when the money was paid. ... & W. 54. ] Parke B. said, " I think where money is paid to another under the influence of a mistake, that is, upon the supposition that a specific fact is true, which would entitle the other to the money, but which fact is untrue, and the money would not have been paid if it had been known to ... If as he main....

2024 0 Supreme(Bom) 101

Certainly, even assuming that the petitioner in the present case has paid the duty under any mistake (when in fact it is not so) in the present facts, the petition would not be maintainable. 29. ... This for the reason that this is not a case where the petitioner is in a position that it has an undisputed money claim against the respondents and/or a clear case that money which the petitioner is demanding is withheld by the Government of India without authority in law that is in breach ....

The Japanese company complied with the request, and it is not disputed that Abubacker received this money in England. Tb are-after the appellant paid to the Ceylon company a sum of Rs. 2,754 which is said to be the equivalent in rupees of £203.14s 2d. ... For his son's maintenance in England the appellant had to remit money to him. ... Thereafter the appellant paid to the Ceylon company a sum of Rs. 2,754, which was the equivalent in rupees of £203.14s.2d. ... Counsel for the appellant argues th....

2022 0 Supreme(Del) 2037

The petitioners were also called upon to issue C-forms which were allegedly not supplied by the petitioners. The respondents also mentioned that the petitioners despite repeated requests regarding the payment of balance amount have not paid the balance amount. ... The petitioners have paid only Rs.47,64,953/- leaving behind outstanding balance of Rs.17,92,572.23/-. ... --Where any cheque drawn by a person on an account maintained by him with a banker for payment of any amount of money to another person ....

The mere fact that the defendants were aware of the pendency of the former case is not enough to enable the plaintiff to call upon them to refund the purchase money. Counsel cited Adonis v. Akolis1 and Baba Sinno v. Sasira.2 Tinahamy v. ... A vendee should call upon his vendor to warrant and defend his title to enable him to recover the purchase money from his vendor in case he should suffer eviction. ... The plaintiff alleged that the defendants sold to him a one-fifth share of a certain land, and that he paid th....

2023 0 Supreme(Cal) 1372

Briefly stated, Ramkrit Jadav entered into an agreement with accused Samir Kumar Das to purchase a flat and paid a sum of Rs. 4,97,376/- towards consideration money. ... In reply he disowned not only his liability to pay the cheque amount, he asserted that cheque amount was paid in cash on 4th January, 2021. 26. ... Thereafter, being requested by the complainant on 4th January, 2011 the drawer of the cheque paid a sum of Rs. 3,37,376/- in cash in presence of local respectables. The drawee of the cheque ....

2024 0 Supreme(Ker) 1057

be paid. ... be paid. ... (2) If sufficient cause is not shown and the penalty is not paid, the court may proceed to recover the same as if such penalty were a fine imposed by it under this Code: PROVIDED that where such penalty is not paid and cannot be recovered in the manner aforesaid ... First stage is to record satisfaction that the bond has been forfeited, and after recording forfeiture, if penalty is ordered to be paid, a date is to be fixed ....

2023 Supreme(US)(ca3) 56

Moreover, there can be more than one “responsible person,” in which case liability is joint and several for the entire amount not paid. Id. ... United States, 979 F.2d 952, 954 (3d Cir. 1992), and must generally be paid after notice and demand by the IRS if not in dispute, see Kazmi, 2022 WL 601078, at *4. ... Apr. 5, 2018) (“Where, as here, the taxpayer seeks withdrawal of a filed notice of Federal tax lien and the notice has neither been withdrawn nor released, the consideration of a filed no- tice of Federal tax lien ....

2023 0 Supreme(P&H) 3000

proper or not. ... Consequently, it was proved on record that the amount of Rs. 90,000/-, i.e. the cheque amount already stood paid to the appellant by the respondents and there was no existing liability against the present appellant. ... If the appellate court answers the above question in the negative the order of acquittal is not to be disturbed. ... However, these copies were again returned with the same remarks that the addressee was not found even after several visits. ... The notice was received back and delivered....

2024 0 Supreme(Gau) 1794

The complaint petition clearly reveals that the money which was borrowed was to be paid within 2 months but PW-1 admitted in his cross-examination that there was no limitation of time period within which the borrowed money was to be repaid. This statement is contradictory to the complaint petition. ... P.W. 1 has deposed that he had cordial relation with you since he worked as a contractor with you at BRPL; that when required, both of you exchanged money with each other; that you borrowed an amount of Rs. 2,50,000/ from ....

2023 0 Supreme(Telangana) 21

Plaintiff alleges that the defendant has diverted his money to another venture. On establishing Commercial Court, it was transferred to Commercial Court, where renumbered as C.O.S No.135 of 2017. Legal notice issued to pay the money due, were not responded.

2020 0 Supreme(P&H) 1270

Rather, it is the intention of the parties, which is to be seen as to whether the money paid to the defendant was to ensure performance of the agreement or it was paid as advance payment as part of the sale consideration. Still further, it is submitted by learned counsel for the plaintiffs that the plaintiffs could not get the sale deed executed in their favour because they were purchasing the said property for development of a housing colony, however, the same could not be developed for the reason that there was a scheduled road notified in the area. In the present case the money ....

2019 0 Supreme(Del) 401

In one account I used to receive my retainer salary and office expenses were received in other account. If in a given month the actual office expenditure was less than the money transferred in the beginning of month for running the office, the excess would be carried forward for the next month. The money received as expenses was on fixed and was not actuals. The researcher was handling the office accounts and used to send a monthly statements to headquarter.

2017 0 Supreme(Mad) 3779

I have not paid any money for the purchase of this property, I do not know whether the head had paid money for the purchase of this property, I do not know whether the head had paid money for the purchase of the property. I know that accounts have to be maintained for the revenue, expenditure and capitaliztion. I have not informed either HR & CE Board or the Trustees of Kamakala Kameshwara Temple that this is not the Trust property. Right now, I do not remember to have paid and money for purchase of the property.

2015 0 Supreme(Bom) 889

9. Balu states that Sarla was treated well only for about a month, and thereafter, the appellant started demanding a sum of money for the purchase of a jeep. That, the money could not be paid as Balu did not have money, and as the money was not paid, Sarla was harassed and used to be beaten by the appellant. Balu further said that he used to passify Sarla saying that some day or the other her life would be happy and that she should go back to her husband and resume cohabitation. According to Balu, he could know about the cruel treatment given to Sarla because she used to te....