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    February 27, 2021   Case Laws Customs
    Customs Broker's License Revoked, Security Deposit Forfeited; Earlier Entries Not Enough to Prove CBLR Violation.
    February 27, 2021   Case Laws Customs
    Discrepancy in Imported Goods Valuation: Penalties Imposed Due to Courier's Oversight, No Malafide Intent Found.
    February 26, 2021   Case Laws Customs
    High Court Upholds Tribunal's Decision on Confiscation of Imported Photocopiers Due to DGFT Notification Language Discrepancy.
    February 26, 2021   Case Laws Customs
    High Court Orders MEIS Benefits for Exporter Due to Lack of Awareness of Eligibility for Exports to Sri Lanka.
    February 25, 2021   Case Laws Customs
    Court Remands Decision on Cost Recovery Charges; Stresses Importance of Personal Hearing for Appellant and Circular Consideration.
    February 25, 2021   Case Laws Customs
    Customs Broker License Revocation Challenged: Erroneous Findings on Document Submission and Premises Verification Under 2018 Regulations.
    February 24, 2021   Case Laws Customs
    Court Dismisses Premature Challenge to Show Cause Notice on Gold Smuggling Allegations Lacking Specifics and Supporting Data.
    February 23, 2021   Case Laws Customs
    Petitioner Permitted to Mutilate Goods at Own Expense Under Third Respondent's Oversight; Costs Added to FOB Value.
    February 23, 2021   Case Laws Customs
    Court Upholds Auction Process; Respondents' Actions Aligned with Customs Act, 1962, as Original Consignees Failed to Clear Goods.
    February 23, 2021   Case Laws Customs
    Clarification on Customs Broker Regulations: "Issue of Notice" vs. "Service of Notice" and Mandatory Time Limits in Regs 17(1) & 20(1).
    February 22, 2021   Case Laws Customs
    Court Rules Time Limits Don't Excuse Export Obligation Violations; Suppression of Facts by Appellants Highlighted.
    February 22, 2021   Case Laws Customs
    Tribunal Rejects Delay Condonation in Anti-Dumping Appeal Due to Concealment of Prior Dismissals and Supreme Court Decision.
    February 22, 2021   Case Laws Customs
    Imported Big Cola Beverages Classified Under Customs Tariff Heading 22029920 Using Rule 3(c) of Interpretation Rules.
    February 17, 2021   Circulars Customs
    IGST Refund Claims Approved Despite Data Mismatches Between GSTR-1 and GSTR-3B Not Sent to ICEGATE.
    February 16, 2021   Case Laws Customs
    Officers lacked reasonable belief to prove gold was smuggled; burden of proof remains with authorities u/s 123.
    February 15, 2021   Case Laws Customs
    Court Orders Prompt Resolution of Refund Claim for Special Additional Duty of Customs, Criticizes Unnecessary Delays.
    February 15, 2021   Case Laws Customs
    Misclassification of Goods Not Considered Misdeclaration for Confiscation u/s 111(m) of the Customs Act, 1962.
    February 13, 2021   Case Laws Customs
    Proposal to Ease Harsh Bank Guarantee Requirements for Export Goods, Avoids Prejudging Adjudication Outcomes.
    February 13, 2021   Case Laws Customs
    Petitioner Held Liable for Lost Scrap Exports Violating Letter of Permission and In Bond Manufacturing License.
    February 13, 2021   Case Laws Customs
    Appellant's Shipping Bill Conversion Request Relies on Pre-existing Documents, Confirms Product Identity Without New Evidence.
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Highlights
All › Customs › Customs - 2021 › Customs - 2021 - February
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February 27, 2021   Case Laws Customs
Customs Broker's License Revoked, Security Deposit Forfeited; Earlier Entries Not Enough to Prove CBLR Violation.
February 27, 2021   Case Laws Customs
Discrepancy in Imported Goods Valuation: Penalties Imposed Due to Courier's Oversight, No Malafide Intent Found.
February 26, 2021   Case Laws Customs
High Court Upholds Tribunal's Decision on Confiscation of Imported Photocopiers Due to DGFT Notification Language Discrepancy.
February 26, 2021   Case Laws Customs
High Court Orders MEIS Benefits for Exporter Due to Lack of Awareness of Eligibility for Exports to Sri Lanka.
February 25, 2021   Case Laws Customs
Court Remands Decision on Cost Recovery Charges; Stresses Importance of Personal Hearing for Appellant and Circular Consideration.
February 25, 2021   Case Laws Customs
Customs Broker License Revocation Challenged: Erroneous Findings on Document Submission and Premises Verification Under 2018 Regulations.
February 24, 2021   Case Laws Customs
Court Dismisses Premature Challenge to Show Cause Notice on Gold Smuggling Allegations Lacking Specifics and Supporting Data.
February 23, 2021   Case Laws Customs
Petitioner Permitted to Mutilate Goods at Own Expense Under Third Respondent's Oversight; Costs Added to FOB Value.
February 23, 2021   Case Laws Customs
Court Upholds Auction Process; Respondents' Actions Aligned with Customs Act, 1962, as Original Consignees Failed to Clear Goods.
February 23, 2021   Case Laws Customs
Clarification on Customs Broker Regulations: "Issue of Notice" vs. "Service of Notice" and Mandatory Time Limits in Regs 17(1) & 20(1).
February 22, 2021   Case Laws Customs
Court Rules Time Limits Don't Excuse Export Obligation Violations; Suppression of Facts by Appellants Highlighted.
February 22, 2021   Case Laws Customs
Tribunal Rejects Delay Condonation in Anti-Dumping Appeal Due to Concealment of Prior Dismissals and Supreme Court Decision.
February 22, 2021   Case Laws Customs
Imported Big Cola Beverages Classified Under Customs Tariff Heading 22029920 Using Rule 3(c) of Interpretation Rules.
February 17, 2021   Circulars Customs
IGST Refund Claims Approved Despite Data Mismatches Between GSTR-1 and GSTR-3B Not Sent to ICEGATE.
February 16, 2021   Case Laws Customs
Officers lacked reasonable belief to prove gold was smuggled; burden of proof remains with authorities u/s 123.
February 15, 2021   Case Laws Customs
Court Orders Prompt Resolution of Refund Claim for Special Additional Duty of Customs, Criticizes Unnecessary Delays.
February 15, 2021   Case Laws Customs
Misclassification of Goods Not Considered Misdeclaration for Confiscation u/s 111(m) of the Customs Act, 1962.
February 13, 2021   Case Laws Customs
Proposal to Ease Harsh Bank Guarantee Requirements for Export Goods, Avoids Prejudging Adjudication Outcomes.
February 13, 2021   Case Laws Customs
Petitioner Held Liable for Lost Scrap Exports Violating Letter of Permission and In Bond Manufacturing License.
February 13, 2021   Case Laws Customs
Appellant's Shipping Bill Conversion Request Relies on Pre-existing Documents, Confirms Product Identity Without New Evidence.

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