KAILASH CHANDRAversusSTATE OF M.P.
2007 INSC 120830 November 2007Disposed off
The police seized a truck owned by Kailash Chandra that was found carrying foreign liquor. The driver was convicted under Section 34 of the Madhya Pradesh Excise Act, 1915 and the trial court ordered confiscation of the truck under Section 46, holding that the owner had knowledge of the offence. The appellant argued th…
STATE OF M.P. & ANR.versusKEDIA GREAT GALEON LTD. & ANR.
2017 INSC 126728 February 2017Disposed off
The State of Madhya Pradesh issued a notice under Rule 4(41) of the Madhya Pradesh Distillery Rules, 1995 demanding Rs 13,24,189.50 as excess establishment charges from Kedia Great Galeon Ltd. for the years 1995‑96 to 1997‑98. The licensee filed a writ petition challenging the demand, relying on the Supreme Court's dec…
STATE OF MADHYA PRADESH & ORS.versusNANDLAL JAISWAL & ORS.
1986 INSC 21724 October 1986Appeal(s) allowed
The Supreme Court examined the State of Madhya Pradesh's policy decision of 30 December 1984 to privatise nine state‑owned liquor distilleries by granting D‑2 licences to existing contractors for constructing new distilleries and D‑1 licences for wholesale supply. The petitioners challenged the decision on grounds of a…
LILASONS BREWERIES (PVT.) LTD.versusSTATE OF MADHYA PRADESH AND ORS.
1992 INSC 11321 April 1992Appeal(s) allowed
Lilasons Breweries (Pvt.) Ltd. obtained licences to operate a brewery in Madhya Pradesh and was required to pay, under Rule 22 of the Madhya Pradesh Brewery Rules, 1970, any excess of the officers' pay beyond five per cent of the excise duty levied on its beer. The brewery challenged the demand, and the Madhya Pradesh …
PERNOD RICARD INDIA (P) LTD.versusTHE STATE OF MADHYA PRADESH & ORS.
2024 INSC 32719 April 2024Appeal(s) allowed
Pernod Ricard India, a sub‑licensee under the Madhya Pradesh Excise Act, was issued a demand notice in November 2011 for a penalty on excess loss of foreign liquor during the 2009‑10 license year. The notice sought a penalty calculated at four times the duty, as prescribed by the original Rule 19 of the 1996 Foreign Li…
STATE OF M.P. & ORS.versusLALIT JAGGI
2008 INSC 105317 September 2008Appeal(s) allowed
The State of Madhya Pradesh issued a Liquor Policy for 2005‑06 containing clauses that required retailers to pay the annual licence fee in 24 fortnightly instalments and allowed revocation of the licence for default. A circular clarified that liquor would only be supplied against such deposits. The High Court struck do…
OM PRAKASH YADAVversusNIRANJAN KUMAR UPADHYAY & ORS.
[2024] 12 S.C.R. 77713 December 2024Appeal(s) allowed
The appellant lodged an FIR alleging that his brother was murdered in Firozabad and that a separate FIR was falsely registered in Gwalior to provide an alibi for the main accused. The High Court quashed the criminal proceedings against several police officials, holding that sanction under Section 197 of the CrPC was re…
SECRETARY, DEPARTMENT OF EXCISE & COMMERCIAL TAXES AND ORS.versusM/S SUN BRIGHT MARKETING PVT. LTD., CHHATTISGARH AND ANR.
2004 INSC 10012 February 2004Case Partly allowed
The respondent, Sun Bright Marketing Pvt. Ltd., was awarded a contract to operate Indian‑Made foreign liquor shops but received its licence three days after the contract’s commencement. The shops were forced to close for three days each due to municipal elections, political agitation, and a three‑day delay in licence i…
DOONGAJI AND CO.versusSTATE OF MADHYA PRADESH AND ORS.
1991 INSC 1839 August 1991Appeal(s) allowed
Doongaji & Co., a long‑time licensee under Sections 13 and 14 of the Madhya Pradesh Excise Act, 1915, contested the award of a new distillery licence to Rajdhani Distilleries Corp. and the subsequent takeover of its distillery and warehouses on the ground that Clause 50 of the licence required the State to fix the valu…
DOONGAJI AND CO.versusSTATE OF M.P. AND ORS.
1991 INSC 1849 August 1991Case Allowed
Doongaji & Co., a partnership with a 40‑year history of operating a distillery at Ujjain, sought renewal of its licence under the Madhya Pradesh Excise Act, 1915 after its last licence expired in 1981. The licence for the 1981‑86 period was awarded to Rajdhani Distillery Corporation, and subsequent applications by Doon…
RAJENDRA SINGHversusTHE STATE OF MADHYA PRADESH AND ORS.
1996 INSC 8508 August 1996Dismissed
The appellant, a licensee of several liquor shops under the Madhya Pradesh Excise Act, failed to pay licence fees for July and August 1994. The authorities issued a show‑cause notice, gave him a date to appear, and later published a notification of cancellation and re‑auction, which was subsequently held. The appellant…
NIRBHAY SINGH SULIYAversusSTATE OF MADHYA PRADESH & ANR.
2026 INSC 75 January 2026Case Allowed
The appellant, an Additional District Judge with 27 years of unblemished service, was removed from service after a departmental inquiry relied solely on four bail orders in which he allegedly failed to refer to Section 59‑A of the Madhya Pradesh Excise Act. A complaint alleged that the judge took bribes through his ste…
STATE OF MADHYA PRADESHversusM/S. K.C.T. DRINKS LTD.
2003 INSC 1354 March 2003Appeal(s) allowed
The State of Madhya Pradesh granted a D‑2 licence, in the form of a lease, to Mis. K.C.T. Drinks Ltd for manufacturing Indian Made Foreign Liquor. The licence contained a condition that the licensee pay the full cost of excise supervisory staff posted at its factory. The High Court struck down this levy, relying on the…