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    December 29, 2018   Case LawsCustoms
    Court Examines Import of Squalene, Urges Improved Testing to Avoid Contamination Under Advance Authorization.
    December 28, 2018   Case LawsCustoms
    Interpretation Error: Refund Claim Rejected Due to Misinterpretation of One-Year Limit for Special Additional Duty (SAD.
    December 27, 2018   CircularsCustoms
    IGST Export Refund Rectification Extended to Nov 15, 2018; New Mechanism for Short-Paid IGST Refunds Announced.
    December 26, 2018   Case LawsCustoms
    Tribunal mistakenly applied Section 80 benefits to respondents in gold smuggling case violating Section 11 import rules.
    December 26, 2018   Case LawsCustoms
    Judge Orders Return of Seized Gold Rings; Authorities' Appeal Declared Unnecessary Under Baggage Rules.
    December 25, 2018   Case LawsCustoms
    Court Denies Provisional Release of 552 Cartons of Undeclared Sewing Machine Needles in Import Case.
    December 25, 2018   Case LawsCustoms
    Green Pepper Misclassified as Spice, Not Vegetable, Sparks Legal Proceedings Over Bills of Entry Declarations.
    December 22, 2018   Case LawsCustoms
    Tribunal Overturns Order: Revenue's Contradictory Attempt Fails Without Specific Act Violations in Import Case.
    December 22, 2018   Case LawsCustoms
    Imported Goods Classification Dispute: LCD TVs or Separate LCD Monitors and Tuner Boards? Confiscation and Penalty Overturned.
    December 21, 2018   Case LawsCustoms
    Exemption for Road Construction Imports: Use on Any Project Maintains Entitlement, But Purpose Must Align with Criteria.
    December 20, 2018   Case LawsCustoms
    HDPE Granules Qualify for Import Exemption Without Proof of Chemical Modification or Market Recognition Challenges.
    December 20, 2018   Case LawsCustoms
    CHA License Revocation Highlights Importance of Compliance and Accountability for Importers, Exporters, and Government Agencies.
    December 20, 2018   Case LawsCustoms
    Import of Old Polyester Ropes Not Restricted; Excludes Nylon Materials.
    December 19, 2018   Case LawsCustoms
    Importer Found Innocent in DEPB Scrip Forgery Case; Licenses Considered Null from Outset.
    December 19, 2018   Case LawsCustoms
    Appellants Denied Duty Benefits After Misrepresenting Manufacturer Status for Import Licenses, Violating Customs Notification Conditions.
    December 18, 2018   Case LawsCustoms
    Chartered Accountant Cleared of Fraud Allegations Under Customs Act Section 112(a); No Penalty Imposed.
    December 18, 2018   Case LawsCustoms
    Customs Misclassification Dispute: Imported Goods Incorrectly Classified as Compound Optical Microscopes Under Heading 90118000 of Customs Tariff Act ...
    December 17, 2018   NotificationsCustoms
    Postponed: Increased Customs Duty on US Imports Now Effective January 31, 2019, Instead of December 17, 2018.
    December 17, 2018   Case LawsCustoms
    Refund Claim for Reduced Freight Charges Cannot Be Denied Due to Self-Assessment in Customs Duty Payment for Rock Phosphate.
    December 17, 2018   Case LawsCustoms
    Court Rules Against Rejected Transaction Value for Indonesian Jute-Backed Carpets; Demand in Order Deemed Unsustainable.
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    Highlights
    All› Customs › Customs - 2018
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    December 29, 2018   Case Laws Customs
    Court Examines Import of Squalene, Urges Improved Testing to Avoid Contamination Under Advance Authorization.
    December 28, 2018   Case Laws Customs
    Interpretation Error: Refund Claim Rejected Due to Misinterpretation of One-Year Limit for Special Additional Duty (SAD.
    December 27, 2018   Circulars Customs
    IGST Export Refund Rectification Extended to Nov 15, 2018; New Mechanism for Short-Paid IGST Refunds Announced.
    December 26, 2018   Case Laws Customs
    Tribunal mistakenly applied Section 80 benefits to respondents in gold smuggling case violating Section 11 import rules.
    December 26, 2018   Case Laws Customs
    Judge Orders Return of Seized Gold Rings; Authorities' Appeal Declared Unnecessary Under Baggage Rules.
    December 25, 2018   Case Laws Customs
    Court Denies Provisional Release of 552 Cartons of Undeclared Sewing Machine Needles in Import Case.
    December 25, 2018   Case Laws Customs
    Green Pepper Misclassified as Spice, Not Vegetable, Sparks Legal Proceedings Over Bills of Entry Declarations.
    December 22, 2018   Case Laws Customs
    Tribunal Overturns Order: Revenue's Contradictory Attempt Fails Without Specific Act Violations in Import Case.
    December 22, 2018   Case Laws Customs
    Imported Goods Classification Dispute: LCD TVs or Separate LCD Monitors and Tuner Boards? Confiscation and Penalty Overturned.
    December 21, 2018   Case Laws Customs
    Exemption for Road Construction Imports: Use on Any Project Maintains Entitlement, But Purpose Must Align with Criteria.
    December 20, 2018   Case Laws Customs
    HDPE Granules Qualify for Import Exemption Without Proof of Chemical Modification or Market Recognition Challenges.
    December 20, 2018   Case Laws Customs
    CHA License Revocation Highlights Importance of Compliance and Accountability for Importers, Exporters, and Government Agencies.
    December 20, 2018   Case Laws Customs
    Import of Old Polyester Ropes Not Restricted; Excludes Nylon Materials.
    December 19, 2018   Case Laws Customs
    Importer Found Innocent in DEPB Scrip Forgery Case; Licenses Considered Null from Outset.
    December 19, 2018   Case Laws Customs
    Appellants Denied Duty Benefits After Misrepresenting Manufacturer Status for Import Licenses, Violating Customs Notification Conditions.
    December 18, 2018   Case Laws Customs
    Chartered Accountant Cleared of Fraud Allegations Under Customs Act Section 112(a); No Penalty Imposed.
    December 18, 2018   Case Laws Customs
    Customs Misclassification Dispute: Imported Goods Incorrectly Classified as Compound Optical Microscopes Under Heading 90118000 of Customs Tariff Act 1975.
    December 17, 2018   Notifications Customs
    Postponed: Increased Customs Duty on US Imports Now Effective January 31, 2019, Instead of December 17, 2018.
    December 17, 2018   Case Laws Customs
    Refund Claim for Reduced Freight Charges Cannot Be Denied Due to Self-Assessment in Customs Duty Payment for Rock Phosphate.
    December 17, 2018   Case Laws Customs
    Court Rules Against Rejected Transaction Value for Indonesian Jute-Backed Carpets; Demand in Order Deemed Unsustainable.

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      Customs

      Penalty u/s 112(a) of the Customs Act, 1962 - allegation that...

      Chartered Accountant Cleared of Fraud Allegations Under Customs Act Section 112(a); No Penalty Imposed.

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      CustomsDecember 18, 2018Case LawsHC
      Penalty u/s 112(a) of the Customs Act, 1962 - allegation that Chartered Accountant (CA) has abetted the fraud - CA issued the Export Performance Certificate and Solvency Certificate - no role was played by him in so far as the imports and illegal diversion of the imported goods to local market are concerned. - No penalty.
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