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    August 31, 2013   Case Laws Customs
    Appellant Wins Exemption for Imported Product Due to Lack of Evidence on Chemical Modification or Market Recognition as HDPE.
    August 31, 2013   Case Laws Customs
    Court Rejects Importer's Claim, Finds Falsified Certificate of Origin; Grants Partial Stay on Anti-Dumping Duties Case.
    August 30, 2013   Case Laws Customs
    Court Identifies Misdeclaration in Duty Drawback Claims; Partial Stay Granted Over Export Goods Description and Quantity Issues.
    August 30, 2013   Case Laws Customs
    Customs Valuation Rules: Declared Value Rejection Allowed Only u/r 4(2) Conditions; Otherwise, Accept Transaction Value.
    August 30, 2013   Case Laws Customs
    Court Finds Undervaluation Proven in Goods Mis-Declaration Case After Implausible Price Reduction to One-Fourth by Importer.
    August 29, 2013   Case Laws Customs
    Goods by Post Not Confiscated for Misdeclaration; Section 112(a) Penalty on Assessee Unwarranted.
    August 29, 2013   Case Laws Customs
    Imported Cranes Valuation Excludes Post-Import Costs; Erection and Installation Not Part of Purchase Contract.
    August 29, 2013   Case Laws Customs
    Insufficient Evidence Against Importers Accused of Undervaluing DOP and DEHP by Mislabeling Compounds.
    August 27, 2013   Case Laws Customs
    Licenses Unavailable: Waiver of Pre-Deposit Granted, Stay of Proceedings Allowed by Adjudicating Authority.
    August 27, 2013   Case Laws Customs
    Denial of SAD Refund Due to Nil BED and Missing Declaration Disqualifies Appellant from Exemption Benefits.
    August 27, 2013   Case Laws Customs
    Court Rejects Time-Bar Defense; Fraudulent Conduct Not Protected u/s 129D Despite Appeal Filing Delay.
    August 27, 2013   Case Laws Customs
    DEPB Scrips Expired; TRA Issuance Insignificant Without Revalidation by DGFT Authorities.
    August 26, 2013   Case Laws Customs
    Court to Reconsider Inclusion of Software Update Costs in Valuation of Imported Networking Appliances.
    August 26, 2013   Case Laws Customs
    No Penalty for Duty-Free Imports as Section 114A Conditions Not Met: No Fraud or Misstatement Found.
    August 26, 2013   Case Laws Customs
    Imported Gas Condensate Classified Under Customs Tariff Heading 2710 Due to Unestablished Source of Origin.
    August 24, 2013   Case Laws Customs
    Overvaluation Allegation in Duty Drawback Case: Market Inquiry Criticized for Excluding Manufacturers, Benefit Granted to Appellant.
    August 24, 2013   Case Laws Customs
    Entity's Refund Claim for Exempt Duty Challenged Due to Bypassing Initial Assessment Order.
    August 24, 2013   Case Laws Customs
    Penalty Imposed on Ship Master for Non-Declaration of Goods; Argues Against Penalties for Honest Mistakes Lacking Malice.
    August 24, 2013   Case Laws Customs
    Export Units: Duty Rate Set at Warehousing End, Not Clearance Date; Capital Goods Depreciation Crucial for Compliance.
    August 23, 2013   Case Laws Customs
    High Court Rules Authority Liable for Missing Goods Under Its Care; Importer Wins Case Against Authority.
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Highlights
All › Customs › Customs - 2013 › Customs - 2013 - August
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August 31, 2013   Case Laws Customs
Appellant Wins Exemption for Imported Product Due to Lack of Evidence on Chemical Modification or Market Recognition as HDPE.
August 31, 2013   Case Laws Customs
Court Rejects Importer's Claim, Finds Falsified Certificate of Origin; Grants Partial Stay on Anti-Dumping Duties Case.
August 30, 2013   Case Laws Customs
Court Identifies Misdeclaration in Duty Drawback Claims; Partial Stay Granted Over Export Goods Description and Quantity Issues.
August 30, 2013   Case Laws Customs
Customs Valuation Rules: Declared Value Rejection Allowed Only u/r 4(2) Conditions; Otherwise, Accept Transaction Value.
August 30, 2013   Case Laws Customs
Court Finds Undervaluation Proven in Goods Mis-Declaration Case After Implausible Price Reduction to One-Fourth by Importer.
August 29, 2013   Case Laws Customs
Goods by Post Not Confiscated for Misdeclaration; Section 112(a) Penalty on Assessee Unwarranted.
August 29, 2013   Case Laws Customs
Imported Cranes Valuation Excludes Post-Import Costs; Erection and Installation Not Part of Purchase Contract.
August 29, 2013   Case Laws Customs
Insufficient Evidence Against Importers Accused of Undervaluing DOP and DEHP by Mislabeling Compounds.
August 27, 2013   Case Laws Customs
Licenses Unavailable: Waiver of Pre-Deposit Granted, Stay of Proceedings Allowed by Adjudicating Authority.
August 27, 2013   Case Laws Customs
Denial of SAD Refund Due to Nil BED and Missing Declaration Disqualifies Appellant from Exemption Benefits.
August 27, 2013   Case Laws Customs
Court Rejects Time-Bar Defense; Fraudulent Conduct Not Protected u/s 129D Despite Appeal Filing Delay.
August 27, 2013   Case Laws Customs
DEPB Scrips Expired; TRA Issuance Insignificant Without Revalidation by DGFT Authorities.
August 26, 2013   Case Laws Customs
Court to Reconsider Inclusion of Software Update Costs in Valuation of Imported Networking Appliances.
August 26, 2013   Case Laws Customs
No Penalty for Duty-Free Imports as Section 114A Conditions Not Met: No Fraud or Misstatement Found.
August 26, 2013   Case Laws Customs
Imported Gas Condensate Classified Under Customs Tariff Heading 2710 Due to Unestablished Source of Origin.
August 24, 2013   Case Laws Customs
Overvaluation Allegation in Duty Drawback Case: Market Inquiry Criticized for Excluding Manufacturers, Benefit Granted to Appellant.
August 24, 2013   Case Laws Customs
Entity's Refund Claim for Exempt Duty Challenged Due to Bypassing Initial Assessment Order.
August 24, 2013   Case Laws Customs
Penalty Imposed on Ship Master for Non-Declaration of Goods; Argues Against Penalties for Honest Mistakes Lacking Malice.
August 24, 2013   Case Laws Customs
Export Units: Duty Rate Set at Warehousing End, Not Clearance Date; Capital Goods Depreciation Crucial for Compliance.
August 23, 2013   Case Laws Customs
High Court Rules Authority Liable for Missing Goods Under Its Care; Importer Wins Case Against Authority.

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