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    June 30, 2015   Case LawsCustoms
    Customs Officials Find No Violations in Seized Goods; Labels Match Declared Quantity and Value, Clearing Section 111(m) Claims.
    June 29, 2015   Case LawsCustoms
    Determining Exact Date of Warehoused Goods Clearance Not Always Necessary; Timeframe Suffices Per Customs Case Law.
    June 27, 2015   Case LawsCustoms
    Appellants' Scheme to Evade Anti-Dumping Duties by Splitting CFL Consignments Deemed Fraudulent.
    June 27, 2015   Case LawsCustoms
    Judicial Process in Customs Law: Internal Disagreement Among Members on Handling Parties' Contentions Based on Facts.
    June 26, 2015   Case LawsCustoms
    Authority Justifies Confiscation of Imported Marble for False Declaration of Value Below $60 per Block and Tile.
    June 26, 2015   Case LawsCustoms
    Court Rejects Detention Order Challenge for Fake Currency Possession; No Evidence of Imminent Bail Release Under Customs Act.
    June 25, 2015   Case LawsCustoms
    Valuation of Imported Machinery in Nepal and India: Depreciation Method Applied Per 1987 Circular.
    June 25, 2015   Case LawsCustoms
    Jumbo Rolls Valuation Upheld: Cost Plus Freight Based on Independent Sales with Adjustments for Cutting & Joining Charges.
    June 25, 2015   Case LawsCustoms
    Supreme Court rules penalty reduction unjustified; restores original Rs. 20 lakh fine for breach of court undertaking.
    June 24, 2015   Case LawsCustoms
    Appellant penalized under Customs Act Section 114 for failing to safely deliver goods, no intent needed for liability.
    June 24, 2015   Case LawsCustoms
    Notification Not Available for Sale: Differential Duty Demand Invalid Under These Circumstances.
    June 24, 2015   Case LawsCustoms
    Department's Claim for Additional Duty Unlawful as Notification Issued Post Office Hours on Filing Day.
    June 24, 2015   Case LawsCustoms
    Supreme Court Stresses Evidence-Based Decisions in Anti-Dumping Duty Cases Despite Non-Cooperation by Noticee.
    June 20, 2015   Case LawsCustoms
    Unjust Enrichment Clause Not Applicable for Customs Refunds on Provisional Assessments Finalized Before July 13, 2006.
    June 19, 2015   Case LawsCustoms
    Court Overturns Denial: Appellants Entitled to Cash Security Deposit Refund, No Credit to Consumer Welfare Fund.
    June 18, 2015   Case LawsCustoms
    Exemption Granted for Imported Seismic Software for Petroleum Operations with Certified Necessity Confirmation.
    June 17, 2015   Case LawsCustoms
    Senior Intelligence Officer's Power to Halt Account Withdrawals u/s 110 Requires Actual Seizure During Investigation.
    June 17, 2015   Case LawsCustoms
    Appellate authority cannot impose 5% Extra Duty Deposit during remand; requires full reconsideration by original authority.
    June 17, 2015   Case LawsCustoms
    Court Orders Refund of Special Additional Duty Within Six Weeks if No Further Appeal Filed.
    June 8, 2015   Case LawsCustoms
    Refund Denied: Claim Not Covered by Ultra Vires Provision, Section 27 of Customs Act, 1962 Applies with Limitation Period.
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    Highlights
    All› Customs › Customs - 2015 › Customs - 2015 - June
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    June 30, 2015   Case Laws Customs
    Customs Officials Find No Violations in Seized Goods; Labels Match Declared Quantity and Value, Clearing Section 111(m) Claims.
    June 29, 2015   Case Laws Customs
    Determining Exact Date of Warehoused Goods Clearance Not Always Necessary; Timeframe Suffices Per Customs Case Law.
    June 27, 2015   Case Laws Customs
    Appellants' Scheme to Evade Anti-Dumping Duties by Splitting CFL Consignments Deemed Fraudulent.
    June 27, 2015   Case Laws Customs
    Judicial Process in Customs Law: Internal Disagreement Among Members on Handling Parties' Contentions Based on Facts.
    June 26, 2015   Case Laws Customs
    Authority Justifies Confiscation of Imported Marble for False Declaration of Value Below $60 per Block and Tile.
    June 26, 2015   Case Laws Customs
    Court Rejects Detention Order Challenge for Fake Currency Possession; No Evidence of Imminent Bail Release Under Customs Act.
    June 25, 2015   Case Laws Customs
    Valuation of Imported Machinery in Nepal and India: Depreciation Method Applied Per 1987 Circular.
    June 25, 2015   Case Laws Customs
    Jumbo Rolls Valuation Upheld: Cost Plus Freight Based on Independent Sales with Adjustments for Cutting & Joining Charges.
    June 25, 2015   Case Laws Customs
    Supreme Court rules penalty reduction unjustified; restores original Rs. 20 lakh fine for breach of court undertaking.
    June 24, 2015   Case Laws Customs
    Appellant penalized under Customs Act Section 114 for failing to safely deliver goods, no intent needed for liability.
    June 24, 2015   Case Laws Customs
    Notification Not Available for Sale: Differential Duty Demand Invalid Under These Circumstances.
    June 24, 2015   Case Laws Customs
    Department's Claim for Additional Duty Unlawful as Notification Issued Post Office Hours on Filing Day.
    June 24, 2015   Case Laws Customs
    Supreme Court Stresses Evidence-Based Decisions in Anti-Dumping Duty Cases Despite Non-Cooperation by Noticee.
    June 20, 2015   Case Laws Customs
    Unjust Enrichment Clause Not Applicable for Customs Refunds on Provisional Assessments Finalized Before July 13, 2006.
    June 19, 2015   Case Laws Customs
    Court Overturns Denial: Appellants Entitled to Cash Security Deposit Refund, No Credit to Consumer Welfare Fund.
    June 18, 2015   Case Laws Customs
    Exemption Granted for Imported Seismic Software for Petroleum Operations with Certified Necessity Confirmation.
    June 17, 2015   Case Laws Customs
    Senior Intelligence Officer's Power to Halt Account Withdrawals u/s 110 Requires Actual Seizure During Investigation.
    June 17, 2015   Case Laws Customs
    Appellate authority cannot impose 5% Extra Duty Deposit during remand; requires full reconsideration by original authority.
    June 17, 2015   Case Laws Customs
    Court Orders Refund of Special Additional Duty Within Six Weeks if No Further Appeal Filed.
    June 8, 2015   Case Laws Customs
    Refund Denied: Claim Not Covered by Ultra Vires Provision, Section 27 of Customs Act, 1962 Applies with Limitation Period.

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