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    January 30, 2014   Case LawsCustoms
    High Court Overturns Orders Disallowing Central Excise Duty Drawback for Merchant Exporters.
    January 29, 2014   Case LawsCustoms
    Exporter Not Penalized for Department's Inaction in Denied Conversion of Shipping Bills from DEPB to Drawback Scheme.
    January 29, 2014   Case LawsCustoms
    Car Export Obligation: Earnings from Fare Charges Insufficient for Fulfillment.
    January 28, 2014   Case LawsCustoms
    Refund Denial Overturned if Appellant Proves Valuation Error and Complies with Section 27 Requirements.
    January 27, 2014   Case LawsCustoms
    Settlement Commission Resolves Case: Penalty u/s 112(a) for Forged DEPB License. Main Perpetrator's Identity Irrelevant.
    January 26, 2014   Case LawsCustoms
    High Court Allows Provisional Release of Confiscated Multimedia Speakers After Misdeclaration in Import Case.
    January 26, 2014   Case LawsCustoms
    Appellants not liable for department's certificate misplacement; exemption denial under Notification No. 148/94-Cus. deemed unfair.
    January 26, 2014   Case LawsCustoms
    Courier Company Cleared of Misdeclaration Accusations in Ahmedabad Cargo Case Against Qatar Airways.
    January 25, 2014   Case LawsCustoms
    Illicit Currency Trade: Case Challenges Customs Act Application, Advocates for Regulation Under FEMA for Foreign Exchange Issues.
    January 25, 2014   Case LawsCustoms
    Bank Manager Not Liable for Lack of Caution in Opening Accounts, No Penalty u/s 114.
    January 24, 2014   Case LawsCustoms
    Customs Duty Exemption for Goods Transferred to 100% Export Oriented Units; No Additional Duty Imposed.
    January 23, 2014   Case LawsCustoms
    CESTAT rules drawback payable only after order; no interest due for periods before order issuance.
    January 22, 2014   Case LawsCustoms
    Court Upholds Revenue's Demand for Interest Post-Assessment; No Intervention Found Justified by Court.
    January 20, 2014   Case LawsCustoms
    Court Favors Appellant: Goods Classification and Import Policy Misdeclaration Not Proven Beyond Doubt.
    January 20, 2014   Case LawsCustoms
    Synthetic Flooring for Indoor Games Excluded from Sports Goods Tax Exemption under Notification No 6/2006.
    January 20, 2014   Case LawsCustoms
    Rebate Claim on Exports: Rule 18 Conditions Compared in Notification No. 93/2004-Cs vs. Notification No. 94/2004-Cus.
    January 18, 2014   Case LawsCustoms
    High Court Rules Against Petitioners for Customs Duty Evasion, Confiscates 14,500 Pounds of Gold and Diamonds.
    January 18, 2014   Case LawsCustoms
    Mixed Lot Exports of Imported and Local Flanges Eligible for Proportionate Drawback under Customs Act Section 74.
    January 18, 2014   Case LawsCustoms
    Legal Implications of Gold Smuggling: COFEPOSA Detention and Flexible Proof Standards in Customs Law Enforcement.
    January 17, 2014   Case LawsCustoms
    Court Denies Stay for Non-Edible Oil Import Case; No Leniency for Fraudulent Activity Involving Edible Oil Adulteration.
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    Highlights
    All› Customs › Customs - 2014 › Customs - 2014 - January
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    January 30, 2014   Case Laws Customs
    High Court Overturns Orders Disallowing Central Excise Duty Drawback for Merchant Exporters.
    January 29, 2014   Case Laws Customs
    Exporter Not Penalized for Department's Inaction in Denied Conversion of Shipping Bills from DEPB to Drawback Scheme.
    January 29, 2014   Case Laws Customs
    Car Export Obligation: Earnings from Fare Charges Insufficient for Fulfillment.
    January 28, 2014   Case Laws Customs
    Refund Denial Overturned if Appellant Proves Valuation Error and Complies with Section 27 Requirements.
    January 27, 2014   Case Laws Customs
    Settlement Commission Resolves Case: Penalty u/s 112(a) for Forged DEPB License. Main Perpetrator's Identity Irrelevant.
    January 26, 2014   Case Laws Customs
    High Court Allows Provisional Release of Confiscated Multimedia Speakers After Misdeclaration in Import Case.
    January 26, 2014   Case Laws Customs
    Appellants not liable for department's certificate misplacement; exemption denial under Notification No. 148/94-Cus. deemed unfair.
    January 26, 2014   Case Laws Customs
    Courier Company Cleared of Misdeclaration Accusations in Ahmedabad Cargo Case Against Qatar Airways.
    January 25, 2014   Case Laws Customs
    Illicit Currency Trade: Case Challenges Customs Act Application, Advocates for Regulation Under FEMA for Foreign Exchange Issues.
    January 25, 2014   Case Laws Customs
    Bank Manager Not Liable for Lack of Caution in Opening Accounts, No Penalty u/s 114.
    January 24, 2014   Case Laws Customs
    Customs Duty Exemption for Goods Transferred to 100% Export Oriented Units; No Additional Duty Imposed.
    January 23, 2014   Case Laws Customs
    CESTAT rules drawback payable only after order; no interest due for periods before order issuance.
    January 22, 2014   Case Laws Customs
    Court Upholds Revenue's Demand for Interest Post-Assessment; No Intervention Found Justified by Court.
    January 20, 2014   Case Laws Customs
    Court Favors Appellant: Goods Classification and Import Policy Misdeclaration Not Proven Beyond Doubt.
    January 20, 2014   Case Laws Customs
    Synthetic Flooring for Indoor Games Excluded from Sports Goods Tax Exemption under Notification No 6/2006.
    January 20, 2014   Case Laws Customs
    Rebate Claim on Exports: Rule 18 Conditions Compared in Notification No. 93/2004-Cs vs. Notification No. 94/2004-Cus.
    January 18, 2014   Case Laws Customs
    High Court Rules Against Petitioners for Customs Duty Evasion, Confiscates 14,500 Pounds of Gold and Diamonds.
    January 18, 2014   Case Laws Customs
    Mixed Lot Exports of Imported and Local Flanges Eligible for Proportionate Drawback under Customs Act Section 74.
    January 18, 2014   Case Laws Customs
    Legal Implications of Gold Smuggling: COFEPOSA Detention and Flexible Proof Standards in Customs Law Enforcement.
    January 17, 2014   Case Laws Customs
    Court Denies Stay for Non-Edible Oil Import Case; No Leniency for Fraudulent Activity Involving Edible Oil Adulteration.

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