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    April 30, 2016   Case LawsCustoms
    DRI lacked authority to amend Show Cause Notice; only CCESC had jurisdiction per Section 127F(2) of the Act.
    April 29, 2016   Case LawsCustoms
    Revenue Must Act Beyond Freezing Accounts in Alleged Fraud Case Over Excessive Duty Drawback Claims on Imitation Jewelry Exports.
    April 29, 2016   Case LawsCustoms
    Show Cause Notice Deadline: Must Be Issued Within 90 Days of Offence Report Under Regulation 22(1).
    April 28, 2016   Case LawsCustoms
    Show Cause Notice Invalidated: Overlooked Verified Certificates of Origin and Based on Invalid Circular, Rules High Court.
    April 28, 2016   Case LawsCustoms
    High Court Jurisdiction for Writ Petitions Against Customs Act Appellate Orders Lies with Original Authority's Region.
    April 28, 2016   Case LawsCustoms
    Strict Adherence to CHALR and CBLR Timelines Essential for Legal Validity of Proceedings.
    April 27, 2016   Case LawsCustoms
    Customs House Agent's license remains valid; no malafide intent found after DRI inquiry and physical verification request.
    April 27, 2016   Case LawsCustoms
    Appeal Filing Deadline with Commissioner (Appeals) is 60 Days, Extendable by 30 Days Only u/s 128 of Customs Act 1962.
    April 25, 2016   Case LawsCustoms
    Customs Value Based on Typical Sale Price at Import Time Without Mutual Business Interests.
    April 25, 2016   Case LawsCustoms
    Show Cause Notice for Mis-Declaration of Goods Valid for Five Years from Discovery by Investigating Authority.
    April 23, 2016   Case LawsCustoms
    High Court: Writ Petition Denied if Alternative Appeal Exists and No Breach of Natural Justice Occurs.
    April 23, 2016   Case LawsCustoms
    Customs Law: Entire Statements Must Be Accepted or Rejected, Ensuring Fairness in Evaluating Evidence.
    April 22, 2016   Case LawsCustoms
    Trade Notices Can't Impose New Conditions Without Amending Import-Export Policy; Only Exim Code Chapter 12 Applies to Poppy Seeds.
    April 22, 2016   Case LawsCustoms
    Customs House Agent license revoked for providing blank signed forms; no goods substitution or seal tampering involved.
    April 20, 2016   Case LawsCustoms
    Release Confiscated Goods by Providing Bank Guarantee for Full Redemption Fine and Penalty Amount.
    April 20, 2016   Case LawsCustoms
    Customs Broker License Suspension Overturned Due to Lack of Evidence in Fraud Case.
    April 20, 2016   Case LawsCustoms
    False Declaration Voids Right to Claim Benefits Under Notification No. 6/02-CE for Inbuilt Machine Imports.
    April 20, 2016   Case LawsCustoms
    Appeal Seeks Delay Condonation for Filing; Customs Act Doesn't Require Appointing Authorized Person for Order Receipt.
    April 19, 2016   Case LawsCustoms
    High Court Affirms Authority to Correct Obvious Record Errors in Legal and Administrative Matters, Including Customs and Tax.
    April 18, 2016   Case LawsCustoms
    High Court to Decide on Legality of Circular Affecting Classification of Blood Filtering Devices 'Dialyzer' and 'Microbarrier'.
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    Highlights
    All› Customs › Customs - 2016
    Showing Results for :
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    April 30, 2016   Case Laws Customs
    DRI lacked authority to amend Show Cause Notice; only CCESC had jurisdiction per Section 127F(2) of the Act.
    April 29, 2016   Case Laws Customs
    Revenue Must Act Beyond Freezing Accounts in Alleged Fraud Case Over Excessive Duty Drawback Claims on Imitation Jewelry Exports.
    April 29, 2016   Case Laws Customs
    Show Cause Notice Deadline: Must Be Issued Within 90 Days of Offence Report Under Regulation 22(1).
    April 28, 2016   Case Laws Customs
    Show Cause Notice Invalidated: Overlooked Verified Certificates of Origin and Based on Invalid Circular, Rules High Court.
    April 28, 2016   Case Laws Customs
    High Court Jurisdiction for Writ Petitions Against Customs Act Appellate Orders Lies with Original Authority's Region.
    April 28, 2016   Case Laws Customs
    Strict Adherence to CHALR and CBLR Timelines Essential for Legal Validity of Proceedings.
    April 27, 2016   Case Laws Customs
    Customs House Agent's license remains valid; no malafide intent found after DRI inquiry and physical verification request.
    April 27, 2016   Case Laws Customs
    Appeal Filing Deadline with Commissioner (Appeals) is 60 Days, Extendable by 30 Days Only u/s 128 of Customs Act 1962.
    April 25, 2016   Case Laws Customs
    Customs Value Based on Typical Sale Price at Import Time Without Mutual Business Interests.
    April 25, 2016   Case Laws Customs
    Show Cause Notice for Mis-Declaration of Goods Valid for Five Years from Discovery by Investigating Authority.
    April 23, 2016   Case Laws Customs
    High Court: Writ Petition Denied if Alternative Appeal Exists and No Breach of Natural Justice Occurs.
    April 23, 2016   Case Laws Customs
    Customs Law: Entire Statements Must Be Accepted or Rejected, Ensuring Fairness in Evaluating Evidence.
    April 22, 2016   Case Laws Customs
    Trade Notices Can't Impose New Conditions Without Amending Import-Export Policy; Only Exim Code Chapter 12 Applies to Poppy Seeds.
    April 22, 2016   Case Laws Customs
    Customs House Agent license revoked for providing blank signed forms; no goods substitution or seal tampering involved.
    April 20, 2016   Case Laws Customs
    Release Confiscated Goods by Providing Bank Guarantee for Full Redemption Fine and Penalty Amount.
    April 20, 2016   Case Laws Customs
    Customs Broker License Suspension Overturned Due to Lack of Evidence in Fraud Case.
    April 20, 2016   Case Laws Customs
    False Declaration Voids Right to Claim Benefits Under Notification No. 6/02-CE for Inbuilt Machine Imports.
    April 20, 2016   Case Laws Customs
    Appeal Seeks Delay Condonation for Filing; Customs Act Doesn't Require Appointing Authorized Person for Order Receipt.
    April 19, 2016   Case Laws Customs
    High Court Affirms Authority to Correct Obvious Record Errors in Legal and Administrative Matters, Including Customs and Tax.
    April 18, 2016   Case Laws Customs
    High Court to Decide on Legality of Circular Affecting Classification of Blood Filtering Devices 'Dialyzer' and 'Microbarrier'.

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