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    January 31, 2023   Case LawsCustoms
    High Court Clears Nominee Directors of EPCG Scheme Liabilities for Pre-Appointment Non-Compliance and Offenses.
    January 31, 2023   Case LawsCustoms
    Rejection of Customs Duty Refund Due to Incorrect Application of Section 26A(3); Section 27's One-Year Limit Applies.
    January 30, 2023   Case LawsCustoms
    Customs Broker Penalty u/s 112(a) Overturned: No Evidence of Knowledge or KYC Document Issues.
    January 30, 2023   Case LawsCustoms
    Penalties Imposed for Using Fake Documents to Remove Imported Goods; Sections 112 and 114AA Enforced Against Fraud.
    January 28, 2023   Case LawsCustoms
    Petitioner Challenges Withholding of Reward as Legal Heir; Emphasizes Need for Fair Process to Encourage Informers.
    January 27, 2023   Case LawsCustoms
    No Breach in Export Obligation: Lauryl Alcohol Used Lawfully Under Advance License Scheme, No Violation of Notification No. 30/97-CUS.
    January 27, 2023   Case LawsCustoms
    Section 149 Empowers Amendments to Shipping Bills, Affecting Revenue and Importers/Exporters Compliance. Key for Shipping Process.
    January 27, 2023   Case LawsCustoms
    Court Allows Classification Change for Snap Buttons; Revenue Authorities to Verify Each Consignment Imported by Petitioners.
    January 27, 2023   Case LawsCustoms
    Authority to Reassess Export Price in Anti-Dumping Case, Rule 18 of 1995 Rules; Exclude Liaison Office Deductions.
    January 27, 2023   Case LawsCustoms
    Interest Granted on Pre-Deposit Refund Made Under Protest; Refund with Interest Due in 45 Days.
    January 27, 2023   Case LawsCustoms
    Aircraft Misuse Allegations Overturned: No DGCA Permit Violations Found, Confiscation Order Dismissed, Duties Recovery Denied.
    January 25, 2023   Case LawsCustoms
    Court Urges DRI to Conclude Investigation on RFID E-Seals Tampering Involving Company Managing Director.
    January 25, 2023   Case LawsCustoms
    Natural Brassinolide Fertilizer Classified Under CTH 3808 Due to Preparation Form, Not Excluded by Chapter Note 1(a)(2.
    January 24, 2023   Case LawsCustoms
    Confiscation Demand Denied: DGCA Hasn't Initiated Proceedings, Aircraft Permit Consistently Renewed; Penalties on Executives Unsustainable.
    January 23, 2023   Case LawsCustoms
    Court Advises Petitioner to Submit New Request for Export Release and Bank Account De-freezing to Respondents.
    January 23, 2023   Case LawsCustoms
    Customs Officers' Jurisdiction Confirmed: Can Seize Materials in Domestic Tariff Areas Under Customs Act 1962.
    January 23, 2023   Case LawsCustoms
    Appellant's EPCG certificate delayed by DGFT despite on-time application; issued three days past deadline.
    January 21, 2023   Case LawsCustoms
    Appellant's Refund Claim for Special Additional Duty Rejected Without Valid Reason, Deemed Legally Unsound.
    January 20, 2023   Case LawsCustoms
    High Seas Sales of Urea by STC, MMTC, or Indian Potash Deemed Legal; No Penalties for Compliant Transactions.
    January 19, 2023   Case LawsCustoms
    Advance Rulings in Customs: Questions Not Pending Until Formally Presented for Contestation by Assessee.
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    Highlights
    All› Customs › Customs - 2023 › Customs - 2023 - January
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    January 31, 2023   Case Laws Customs
    High Court Clears Nominee Directors of EPCG Scheme Liabilities for Pre-Appointment Non-Compliance and Offenses.
    January 31, 2023   Case Laws Customs
    Rejection of Customs Duty Refund Due to Incorrect Application of Section 26A(3); Section 27's One-Year Limit Applies.
    January 30, 2023   Case Laws Customs
    Customs Broker Penalty u/s 112(a) Overturned: No Evidence of Knowledge or KYC Document Issues.
    January 30, 2023   Case Laws Customs
    Penalties Imposed for Using Fake Documents to Remove Imported Goods; Sections 112 and 114AA Enforced Against Fraud.
    January 28, 2023   Case Laws Customs
    Petitioner Challenges Withholding of Reward as Legal Heir; Emphasizes Need for Fair Process to Encourage Informers.
    January 27, 2023   Case Laws Customs
    No Breach in Export Obligation: Lauryl Alcohol Used Lawfully Under Advance License Scheme, No Violation of Notification No. 30/97-CUS.
    January 27, 2023   Case Laws Customs
    Section 149 Empowers Amendments to Shipping Bills, Affecting Revenue and Importers/Exporters Compliance. Key for Shipping Process.
    January 27, 2023   Case Laws Customs
    Court Allows Classification Change for Snap Buttons; Revenue Authorities to Verify Each Consignment Imported by Petitioners.
    January 27, 2023   Case Laws Customs
    Authority to Reassess Export Price in Anti-Dumping Case, Rule 18 of 1995 Rules; Exclude Liaison Office Deductions.
    January 27, 2023   Case Laws Customs
    Interest Granted on Pre-Deposit Refund Made Under Protest; Refund with Interest Due in 45 Days.
    January 27, 2023   Case Laws Customs
    Aircraft Misuse Allegations Overturned: No DGCA Permit Violations Found, Confiscation Order Dismissed, Duties Recovery Denied.
    January 25, 2023   Case Laws Customs
    Court Urges DRI to Conclude Investigation on RFID E-Seals Tampering Involving Company Managing Director.
    January 25, 2023   Case Laws Customs
    Natural Brassinolide Fertilizer Classified Under CTH 3808 Due to Preparation Form, Not Excluded by Chapter Note 1(a)(2.
    January 24, 2023   Case Laws Customs
    Confiscation Demand Denied: DGCA Hasn't Initiated Proceedings, Aircraft Permit Consistently Renewed; Penalties on Executives Unsustainable.
    January 23, 2023   Case Laws Customs
    Court Advises Petitioner to Submit New Request for Export Release and Bank Account De-freezing to Respondents.
    January 23, 2023   Case Laws Customs
    Customs Officers' Jurisdiction Confirmed: Can Seize Materials in Domestic Tariff Areas Under Customs Act 1962.
    January 23, 2023   Case Laws Customs
    Appellant's EPCG certificate delayed by DGFT despite on-time application; issued three days past deadline.
    January 21, 2023   Case Laws Customs
    Appellant's Refund Claim for Special Additional Duty Rejected Without Valid Reason, Deemed Legally Unsound.
    January 20, 2023   Case Laws Customs
    High Seas Sales of Urea by STC, MMTC, or Indian Potash Deemed Legal; No Penalties for Compliant Transactions.
    January 19, 2023   Case Laws Customs
    Advance Rulings in Customs: Questions Not Pending Until Formally Presented for Contestation by Assessee.

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