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    March 31, 2021   Case LawsCustoms
    Appellant fails to meet burden u/s 123 in gold smuggling case; questions arise over legal strategy and appeal choices.
    March 31, 2021   Case LawsCustoms
    Appeal Filed Late but Within Condonable 90-Day Limit; Matter Restored Under Commissioner (Appeals) Authority.
    March 31, 2021   Case LawsCustoms
    Valuation of Imported Laptops Challenged; Declared Value Rejected Due to NIDB Data; Case Sent Back for Review.
    March 30, 2021   Case LawsCustoms
    Customs Broker License Revoked, Penalty Imposed for Fraudulent Activities and Ignoring Document Discrepancies in Customs Operations.
    March 27, 2021   Case LawsCustoms
    Tribunal Confirms Penalty Under Customs Act Section 112(a) for Favoritism to IEC Holder; Evidence Reassessment Validates Decision.
    March 27, 2021   Case LawsCustoms
    Customs Clearance: Appellant Demonstrated Due Diligence but Proceedings Flawed Due to Noncompliance with Time Limits.
    March 27, 2021   Case LawsCustoms
    Revenue Authorities Fail to Prove Gold is Smuggled; Decision Based on Unacceptable Assumptions and Presumptions.
    March 27, 2021   Case LawsCustoms
    Court Overturns Confiscation of Gold and Car; Appellant Proves Lawful Ownership and Source, Penalty Set Aside.
    March 26, 2021   Case LawsCustoms
    High Court overturns order due to lack of written notice under Customs Act Sec. 124(a); violation of natural justice.
    March 26, 2021   Case LawsCustoms
    Tribunal Confirms Duty-Free Import Eligibility Under Project Import Regulations, 1986; Revenue's Appeal Dismissed.
    March 26, 2021   Case LawsCustoms
    Petitioner's Related Party Transaction Prices Under Scrutiny; Report Quashed Due to Procedural Flaw; Case Remanded for Review.
    March 25, 2021   Case LawsCustoms
    High Court Quashes Order: DRI's Additional Director General Not a "Proper Officer" per Supreme Court, Lacks Jurisdiction.
    March 25, 2021   Case LawsCustoms
    Court Rules Denial of Reasons for DEL Listing Violates Natural Justice u/r 7 of Foreign Trade Rules.
    March 24, 2021   Case LawsCustoms
    Deputy Commissioner of Customs at ICD Whitefield to review and decide on IGST refund claim within eight weeks.
    March 23, 2021   Case LawsCustoms
    High Court Upholds DGFT Notification Validity u/s 3(2) of Foreign Trade Act, Binding on Petitioners.
    March 21, 2021   Case LawsCustoms
    Matter Referred to Larger Bench for Review After Single Member Bench Disagrees with Division Benches' Opinions.
    March 19, 2021   Case LawsCustoms
    High Court Orders Release of Seized Goods After Customs Misses Deadline u/s 110(2) of the Customs Act.
    March 19, 2021   Case LawsCustoms
    Court Decision on SAD Refunds Pre-GST Period Misguided by Rescinded Notification No. 34/1998-Cus.
    March 18, 2021   Case LawsCustoms
    Customs Refund Claims: Unjust Enrichment Doctrine Inapplicable to Public Sector; Proof of Duty Incidence Required.
    March 18, 2021   Case LawsCustoms
    Procedural Lapse in MEIS Scheme: Incorrect Shipping Bill Marking Leads to Unjust NOC Rejection.
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    Highlights
    All› Customs › Customs - 2021
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    March 31, 2021   Case Laws Customs
    Appellant fails to meet burden u/s 123 in gold smuggling case; questions arise over legal strategy and appeal choices.
    March 31, 2021   Case Laws Customs
    Appeal Filed Late but Within Condonable 90-Day Limit; Matter Restored Under Commissioner (Appeals) Authority.
    March 31, 2021   Case Laws Customs
    Valuation of Imported Laptops Challenged; Declared Value Rejected Due to NIDB Data; Case Sent Back for Review.
    March 30, 2021   Case Laws Customs
    Customs Broker License Revoked, Penalty Imposed for Fraudulent Activities and Ignoring Document Discrepancies in Customs Operations.
    March 27, 2021   Case Laws Customs
    Tribunal Confirms Penalty Under Customs Act Section 112(a) for Favoritism to IEC Holder; Evidence Reassessment Validates Decision.
    March 27, 2021   Case Laws Customs
    Customs Clearance: Appellant Demonstrated Due Diligence but Proceedings Flawed Due to Noncompliance with Time Limits.
    March 27, 2021   Case Laws Customs
    Revenue Authorities Fail to Prove Gold is Smuggled; Decision Based on Unacceptable Assumptions and Presumptions.
    March 27, 2021   Case Laws Customs
    Court Overturns Confiscation of Gold and Car; Appellant Proves Lawful Ownership and Source, Penalty Set Aside.
    March 26, 2021   Case Laws Customs
    High Court overturns order due to lack of written notice under Customs Act Sec. 124(a); violation of natural justice.
    March 26, 2021   Case Laws Customs
    Tribunal Confirms Duty-Free Import Eligibility Under Project Import Regulations, 1986; Revenue's Appeal Dismissed.
    March 26, 2021   Case Laws Customs
    Petitioner's Related Party Transaction Prices Under Scrutiny; Report Quashed Due to Procedural Flaw; Case Remanded for Review.
    March 25, 2021   Case Laws Customs
    High Court Quashes Order: DRI's Additional Director General Not a "Proper Officer" per Supreme Court, Lacks Jurisdiction.
    March 25, 2021   Case Laws Customs
    Court Rules Denial of Reasons for DEL Listing Violates Natural Justice u/r 7 of Foreign Trade Rules.
    March 24, 2021   Case Laws Customs
    Deputy Commissioner of Customs at ICD Whitefield to review and decide on IGST refund claim within eight weeks.
    March 23, 2021   Case Laws Customs
    High Court Upholds DGFT Notification Validity u/s 3(2) of Foreign Trade Act, Binding on Petitioners.
    March 21, 2021   Case Laws Customs
    Matter Referred to Larger Bench for Review After Single Member Bench Disagrees with Division Benches' Opinions.
    March 19, 2021   Case Laws Customs
    High Court Orders Release of Seized Goods After Customs Misses Deadline u/s 110(2) of the Customs Act.
    March 19, 2021   Case Laws Customs
    Court Decision on SAD Refunds Pre-GST Period Misguided by Rescinded Notification No. 34/1998-Cus.
    March 18, 2021   Case Laws Customs
    Customs Refund Claims: Unjust Enrichment Doctrine Inapplicable to Public Sector; Proof of Duty Incidence Required.
    March 18, 2021   Case Laws Customs
    Procedural Lapse in MEIS Scheme: Incorrect Shipping Bill Marking Leads to Unjust NOC Rejection.

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