Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
Stay of demand - direction as called upon the writ petitioner to make a pre-deposit of 20% - The Delhi High Court dismissed the writ petition challenging the ITAT's order, which denied interim relief to the petitioner. The core issues revolved around the petitioner’s inability to establish a prima facie case, questionable financial stringency claims, and failure to meet the burden of proof under Section 68 regarding the genuineness of certain transactions. The Court found that the ITAT and prior authorities had correctly applied the law, and the petitioner’s financial records did not substantiate their claims. - Appeal of the assessee dismissed.
Stay of demand - direction as called upon the writ petitioner to make a pre-deposit of 20% - The Delhi High Court dismissed the writ petition challenging the ITAT's order, which denied interim relief to the petitioner. The core issues revolved around the petitioner’s inability to establish a prima facie case, questionable financial stringency claims, and failure to meet the burden of proof under Section 68 regarding the genuineness of certain transactions. The Court found that the ITAT and prior authorities had correctly applied the law, and the petitioner’s financial records did not substantiate their claims. - Appeal of the assessee dismissed.
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