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    April 30, 2024   Case Laws Customs
    Customs House Agent Penalized for Fraudulent Shipping Bills and Drawback Claims; Tribunal Imposes Strict Penalties.
    April 30, 2024   Case Laws Customs
    License Revocation Overturned: Customs Broker Met Obligations, Faced Procedural Unfairness Due to Withheld Defense Documents.
    April 30, 2024   Case Laws Customs
    Appellate Tribunal Corrects Typo, Rules in Favor of Appellant on iRET Import Duty Based on Actual Specifications.
    April 30, 2024   Case Laws Customs
    Tribunal Upholds Confiscation and Penalties for Smuggling Cigarettes Hidden in HDPE Granules; Validates DRI's Authority.
    April 30, 2024   Case Laws Customs
    Tribunal Reinstates Customs Broker License, Emphasizes Document Verification Over Physical Inspections for Compliance.
    April 30, 2024   Case Laws Customs
    Tribunal Upholds Right to Convert Shipping Bills for Duty Drawback Despite CBEC Circular Restrictions.
    April 30, 2024   Case Laws Customs
    Tribunal Overturns Seizure of Truck with Plastic Scrap, Orders Release After Evidence Confirms Legal Procurement.
    April 29, 2024   Case Laws Customs
    Tribunal Reinstates Customs Agent's License, Overturns Penalties; No Violations Found in SCOMET Export Case.
    April 27, 2024   Case Laws Customs
    Appeal on Imported Car Valuation Dismissed by High Court Due to Prohibition on Valuation Appeals.
    April 27, 2024   Case Laws Customs
    Court Orders Review of Exemption Claim on Bill of Entry Amendment, Sets Six-Week Deadline for Resolution.
    April 27, 2024   Case Laws Customs
    Request to Convert Shipping Bills Denied Due to Time Lapse and Lack of Applicable Drawback Rates at Export Time.
    April 27, 2024   Case Laws Customs
    Goods Seized Under Customs Act Ordered for Release After Delay in Show Cause Notice Issuance.
    April 27, 2024   Case Laws Customs
    Tribunal Overturns Retrospective Bonded Warehouse License Cancellation, Citing Misalignment with Customs Act, FTP.
    April 26, 2024   Case Laws Customs
    Appellate Tribunal Grants Refund for Excess Customs Duty Due to Short Shipment and Miscalculated FOB Value.
    April 26, 2024   Case Laws Customs
    Tribunal Confirms Road Construction Machines Exemption Despite Initial Absence of Valid Contract.
    April 26, 2024   Case Laws Customs
    Tribunal Confirms Validity of Special Discounts in Customs Valuation, Rejects Unfounded Departmental Claims.
    April 26, 2024   Case Laws Customs
    Tribunal Criticizes Dismissal of Appeal on Concessional Duty; Emphasizes Right to Appeal Assessment Orders.
    April 26, 2024   Case Laws Customs
    Appeal Dismissed; Issue of Natural Justice Violation Allowed for Future Contest After Final Order Issued.
    April 26, 2024   Case Laws Customs
    Confiscation of Jewelry and Currency Overturned Due to Lack of Evidence and Failure to Meet Burden of Proof.
    April 25, 2024   Case Laws Customs
    Tribunal Rules in Favor of Appellant: No Time-Bar on EDD Refund Due to Lack of Communication from Revenue Authority.
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Highlights
All › Customs › Customs - 2024 › Customs - 2024 - April
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April 30, 2024   Case Laws Customs
Customs House Agent Penalized for Fraudulent Shipping Bills and Drawback Claims; Tribunal Imposes Strict Penalties.
April 30, 2024   Case Laws Customs
License Revocation Overturned: Customs Broker Met Obligations, Faced Procedural Unfairness Due to Withheld Defense Documents.
April 30, 2024   Case Laws Customs
Appellate Tribunal Corrects Typo, Rules in Favor of Appellant on iRET Import Duty Based on Actual Specifications.
April 30, 2024   Case Laws Customs
Tribunal Upholds Confiscation and Penalties for Smuggling Cigarettes Hidden in HDPE Granules; Validates DRI's Authority.
April 30, 2024   Case Laws Customs
Tribunal Reinstates Customs Broker License, Emphasizes Document Verification Over Physical Inspections for Compliance.
April 30, 2024   Case Laws Customs
Tribunal Upholds Right to Convert Shipping Bills for Duty Drawback Despite CBEC Circular Restrictions.
April 30, 2024   Case Laws Customs
Tribunal Overturns Seizure of Truck with Plastic Scrap, Orders Release After Evidence Confirms Legal Procurement.
April 29, 2024   Case Laws Customs
Tribunal Reinstates Customs Agent's License, Overturns Penalties; No Violations Found in SCOMET Export Case.
April 27, 2024   Case Laws Customs
Appeal on Imported Car Valuation Dismissed by High Court Due to Prohibition on Valuation Appeals.
April 27, 2024   Case Laws Customs
Court Orders Review of Exemption Claim on Bill of Entry Amendment, Sets Six-Week Deadline for Resolution.
April 27, 2024   Case Laws Customs
Request to Convert Shipping Bills Denied Due to Time Lapse and Lack of Applicable Drawback Rates at Export Time.
April 27, 2024   Case Laws Customs
Goods Seized Under Customs Act Ordered for Release After Delay in Show Cause Notice Issuance.
April 27, 2024   Case Laws Customs
Tribunal Overturns Retrospective Bonded Warehouse License Cancellation, Citing Misalignment with Customs Act, FTP.
April 26, 2024   Case Laws Customs
Appellate Tribunal Grants Refund for Excess Customs Duty Due to Short Shipment and Miscalculated FOB Value.
April 26, 2024   Case Laws Customs
Tribunal Confirms Road Construction Machines Exemption Despite Initial Absence of Valid Contract.
April 26, 2024   Case Laws Customs
Tribunal Confirms Validity of Special Discounts in Customs Valuation, Rejects Unfounded Departmental Claims.
April 26, 2024   Case Laws Customs
Tribunal Criticizes Dismissal of Appeal on Concessional Duty; Emphasizes Right to Appeal Assessment Orders.
April 26, 2024   Case Laws Customs
Appeal Dismissed; Issue of Natural Justice Violation Allowed for Future Contest After Final Order Issued.
April 26, 2024   Case Laws Customs
Confiscation of Jewelry and Currency Overturned Due to Lack of Evidence and Failure to Meet Burden of Proof.
April 25, 2024   Case Laws Customs
Tribunal Rules in Favor of Appellant: No Time-Bar on EDD Refund Due to Lack of Communication from Revenue Authority.

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