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    May 31, 2023   Case LawsCustoms
    Tribunal to Decide on Raw Petroleum Coke Import Compliance with Sulphur Content Rules Under Indian Standard 17049.
    May 31, 2023   Case LawsCustoms
    Court Rules Upgraded Ilmenite Is Beneficiated Without Mandatory Roasting or Chemical Treatment, Challenging Department's Stance.
    May 30, 2023   Case LawsCustoms
    Court Grants Petition for Advocate's Presence During Interrogation at Visible but Not Audible Distance.
    May 30, 2023   Case LawsCustoms
    Customs broker cleared of charges; no illicit access or subletting of license found, license revocation deemed unjustified.
    May 29, 2023   Case LawsCustoms
    Revenue's Fraud Allegations on Duty Drawback Benefits Lack Evidence; Goods Exported Directly from India to Russia.
    May 29, 2023   Case LawsCustoms
    Redemption Fine Reduced: Rs. 20 Lakhs Slashed to Rs. 50,000 for Undervaluation of Imported Goods Worth Rs. 86,541.
    May 29, 2023   Case LawsCustoms
    Court Rules Exemption from Countervailing Duty on Platinum Sponge Imports Valid, Aligns with Board's Circular on Precious Metals.
    May 27, 2023   Case LawsCustoms
    Penalty Imposed for Under-Invoicing u/s 112(a) of Customs Act; Jurisdiction Confirmed by Joint Commissioner.
    May 27, 2023   Case LawsCustoms
    Importer's Refund Claim for Special Additional Duty Denied Due to Late Filing Beyond One-Year Limit per Notification.
    May 27, 2023   Case LawsCustoms
    EDI System Error Resolved: EOU Gains Exemption on Imports After Joint Filing Issue with Leasing Company.
    May 27, 2023   Case LawsCustoms
    Burden of Proof in Smuggling Cases Involves Section 123 of Customs Act; Statements u/s 108 are Substantive Evidence.
    May 27, 2023   Case LawsCustoms
    Authority Misapplies Benami Act to Impose Customs Penalty; Lacks Legal Basis u/s 112(a) of Customs Act.
    May 26, 2023   Case LawsCustoms
    Customs Broker's Penalty Reduced to 25% u/s 114AA for Malafide Actions in Undeclared Goods Case.
    May 26, 2023   Case LawsCustoms
    Customs Broker's License Restored After Procedural Missteps; Initial Revocation Lacked Required Inquiry Report Disclosure to Appellant.
    May 25, 2023   Case LawsCustoms
    High Court Enforces Strict Compliance with Import Policy for Raw Petroleum Coke Exceeding Sulphur Limits; Tribunal to Reconsider.
    May 25, 2023   Case LawsCustoms
    Customs broker's license reinstated: No evidence of knowledge of "code words" or misdeclaration; duties performed efficiently.
    May 24, 2023   Case LawsCustoms
    Court's Order to Return Seized Goods in Smuggling Case Overturned Due to Customs Act Oversight.
    May 24, 2023   Case LawsCustoms
    Inflatable Party Items Exempt from BIS Registration, Says Indian Ministry of Commerce and Industry; Revenue Report Lacks Basis.
    May 24, 2023   Case LawsCustoms
    Imported Aluminous Cement to Be Classified Under CTH-25233000, Eligible for Exemption Benefits.
    May 24, 2023   Case LawsCustoms
    No Penalties for Misdeclaration Under Customs Act Sections 112(a) & 112(b) Due to Bona Fide Belief in IEC Use.
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    Highlights
    All› Customs › Customs - 2023
    Showing Results for :
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    May 31, 2023   Case Laws Customs
    Tribunal to Decide on Raw Petroleum Coke Import Compliance with Sulphur Content Rules Under Indian Standard 17049.
    May 31, 2023   Case Laws Customs
    Court Rules Upgraded Ilmenite Is Beneficiated Without Mandatory Roasting or Chemical Treatment, Challenging Department's Stance.
    May 30, 2023   Case Laws Customs
    Court Grants Petition for Advocate's Presence During Interrogation at Visible but Not Audible Distance.
    May 30, 2023   Case Laws Customs
    Customs broker cleared of charges; no illicit access or subletting of license found, license revocation deemed unjustified.
    May 29, 2023   Case Laws Customs
    Revenue's Fraud Allegations on Duty Drawback Benefits Lack Evidence; Goods Exported Directly from India to Russia.
    May 29, 2023   Case Laws Customs
    Redemption Fine Reduced: Rs. 20 Lakhs Slashed to Rs. 50,000 for Undervaluation of Imported Goods Worth Rs. 86,541.
    May 29, 2023   Case Laws Customs
    Court Rules Exemption from Countervailing Duty on Platinum Sponge Imports Valid, Aligns with Board's Circular on Precious Metals.
    May 27, 2023   Case Laws Customs
    Penalty Imposed for Under-Invoicing u/s 112(a) of Customs Act; Jurisdiction Confirmed by Joint Commissioner.
    May 27, 2023   Case Laws Customs
    Importer's Refund Claim for Special Additional Duty Denied Due to Late Filing Beyond One-Year Limit per Notification.
    May 27, 2023   Case Laws Customs
    EDI System Error Resolved: EOU Gains Exemption on Imports After Joint Filing Issue with Leasing Company.
    May 27, 2023   Case Laws Customs
    Burden of Proof in Smuggling Cases Involves Section 123 of Customs Act; Statements u/s 108 are Substantive Evidence.
    May 27, 2023   Case Laws Customs
    Authority Misapplies Benami Act to Impose Customs Penalty; Lacks Legal Basis u/s 112(a) of Customs Act.
    May 26, 2023   Case Laws Customs
    Customs Broker's Penalty Reduced to 25% u/s 114AA for Malafide Actions in Undeclared Goods Case.
    May 26, 2023   Case Laws Customs
    Customs Broker's License Restored After Procedural Missteps; Initial Revocation Lacked Required Inquiry Report Disclosure to Appellant.
    May 25, 2023   Case Laws Customs
    High Court Enforces Strict Compliance with Import Policy for Raw Petroleum Coke Exceeding Sulphur Limits; Tribunal to Reconsider.
    May 25, 2023   Case Laws Customs
    Customs broker's license reinstated: No evidence of knowledge of "code words" or misdeclaration; duties performed efficiently.
    May 24, 2023   Case Laws Customs
    Court's Order to Return Seized Goods in Smuggling Case Overturned Due to Customs Act Oversight.
    May 24, 2023   Case Laws Customs
    Inflatable Party Items Exempt from BIS Registration, Says Indian Ministry of Commerce and Industry; Revenue Report Lacks Basis.
    May 24, 2023   Case Laws Customs
    Imported Aluminous Cement to Be Classified Under CTH-25233000, Eligible for Exemption Benefits.
    May 24, 2023   Case Laws Customs
    No Penalties for Misdeclaration Under Customs Act Sections 112(a) & 112(b) Due to Bona Fide Belief in IEC Use.

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