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    September 30, 2023   Case LawsCustoms
    High Court Confirms DRI's Authority to Issue Show Cause Notices and Summons in Ongoing Investigations; Petition Dismissed.
    September 30, 2023   Case LawsCustoms
    Rubber Granules Import Allowed: Confiscation Order Under Tariff Item 4004 0000 Overruled as Legally Unsustainable.
    September 30, 2023   Case LawsCustoms
    Customs broker's license revocation overturned due to lack of evidence under Regulation 10 of CB Licensing Regulations, 2018.
    September 30, 2023   Case LawsCustoms
    Custom Broker's License Suspension Overturned Due to Lack of Evidence and Unjustified Immediate Action by Commissioner.
    September 29, 2023   Case LawsCustoms
    High Court Rules Ethephon as Regulated Insecticide, Upholds Legality of Search and Seizure of Detained Goods.
    September 29, 2023   Case LawsCustoms
    Court Orders Provisional Release of Non-Prohibited Goods Amid Valuation Dispute; Acknowledges Importer's Credibility and Lack of Response from Revenue...
    September 29, 2023   Case LawsCustoms
    Court Rules Seized Goods Must Be Released; "Imported Goods" Status Changed After Clearance for Home Consumption, Section 2(25.
    September 29, 2023   Case LawsCustoms
    Anti-dumping duty on Amoxicillin Sodium with Clavulanate Potassium import deemed unsustainable after DGTR clarification.
    September 29, 2023   Case LawsCustoms
    Data Projectors Models ZH 350, ZW350e, ZX 350e Classified Under Customs Tariff Sub-Heading 8528 62 00, Eligible for Exemption.
    September 28, 2023   Case LawsCustoms
    14-Year Delay in Show Cause Notice Adjudication Renders It Non-Adjudicable; DRI's Authority in Question.
    September 28, 2023   Case LawsCustoms
    CESTAT Approves Shipping Bill Amendment; Respondents Waive Claims Under Paragraph (3) of Notification. No Opposition Justified.
    September 28, 2023   Case LawsCustoms
    Revenue Fails to Provide Reliable Evidence for Rejection of Declared Value on Polyester Fabric Imports.
    September 28, 2023   Case LawsCustoms
    Refund Claims Approved: No Unjust Enrichment Found as Increased CVD Burden Not Passed to Buyers, Says Order.
    September 28, 2023   Case LawsCustoms
    Court Denies DFIA Benefits Exemption, Emphasizes Importance of Innovation and Technology Adoption in Policy Interpretation.
    September 28, 2023   Case LawsCustoms
    Gold Bars in Shoes Not Prohibited, Misdeclaration Leads to Confiscation; Redemption Fine Option Suggested by Authority.
    September 28, 2023   Case LawsCustoms
    Stepper Motor for Idle Air Control Valve Classified Under Customs Tariff Act 1975, Sub-Heading 8501 10 12.
    September 27, 2023   Case LawsCustoms
    Customs Broker License Revoked for Not Collecting KYC Forms; High Court Allows Application for New License.
    September 27, 2023   Case LawsCustoms
    Customs Valuation Case: Duty and Interest Demand Upheld, Penalty and Confiscation Overturned. No Dispute on Valuation Findings.
    September 27, 2023   Case LawsCustoms
    Customs Broker Cleared of Penalties: No Evidence Found for Overvaluation Conspiracy or Document Falsification u/ss 114(iii), 114AA.
    September 27, 2023   Case LawsCustoms
    New Policy Allows Re-export of Seized Non-Paper Materials with Penalty Option for Local Disposal; Importers Must Comply.
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    Highlights
    All› Customs › Customs - 2023 › Customs - 2023 - September
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    September 30, 2023   Case Laws Customs
    High Court Confirms DRI's Authority to Issue Show Cause Notices and Summons in Ongoing Investigations; Petition Dismissed.
    September 30, 2023   Case Laws Customs
    Rubber Granules Import Allowed: Confiscation Order Under Tariff Item 4004 0000 Overruled as Legally Unsustainable.
    September 30, 2023   Case Laws Customs
    Customs broker's license revocation overturned due to lack of evidence under Regulation 10 of CB Licensing Regulations, 2018.
    September 30, 2023   Case Laws Customs
    Custom Broker's License Suspension Overturned Due to Lack of Evidence and Unjustified Immediate Action by Commissioner.
    September 29, 2023   Case Laws Customs
    High Court Rules Ethephon as Regulated Insecticide, Upholds Legality of Search and Seizure of Detained Goods.
    September 29, 2023   Case Laws Customs
    Court Orders Provisional Release of Non-Prohibited Goods Amid Valuation Dispute; Acknowledges Importer's Credibility and Lack of Response from Revenue.
    September 29, 2023   Case Laws Customs
    Court Rules Seized Goods Must Be Released; "Imported Goods" Status Changed After Clearance for Home Consumption, Section 2(25.
    September 29, 2023   Case Laws Customs
    Anti-dumping duty on Amoxicillin Sodium with Clavulanate Potassium import deemed unsustainable after DGTR clarification.
    September 29, 2023   Case Laws Customs
    Data Projectors Models ZH 350, ZW350e, ZX 350e Classified Under Customs Tariff Sub-Heading 8528 62 00, Eligible for Exemption.
    September 28, 2023   Case Laws Customs
    14-Year Delay in Show Cause Notice Adjudication Renders It Non-Adjudicable; DRI's Authority in Question.
    September 28, 2023   Case Laws Customs
    CESTAT Approves Shipping Bill Amendment; Respondents Waive Claims Under Paragraph (3) of Notification. No Opposition Justified.
    September 28, 2023   Case Laws Customs
    Revenue Fails to Provide Reliable Evidence for Rejection of Declared Value on Polyester Fabric Imports.
    September 28, 2023   Case Laws Customs
    Refund Claims Approved: No Unjust Enrichment Found as Increased CVD Burden Not Passed to Buyers, Says Order.
    September 28, 2023   Case Laws Customs
    Court Denies DFIA Benefits Exemption, Emphasizes Importance of Innovation and Technology Adoption in Policy Interpretation.
    September 28, 2023   Case Laws Customs
    Gold Bars in Shoes Not Prohibited, Misdeclaration Leads to Confiscation; Redemption Fine Option Suggested by Authority.
    September 28, 2023   Case Laws Customs
    Stepper Motor for Idle Air Control Valve Classified Under Customs Tariff Act 1975, Sub-Heading 8501 10 12.
    September 27, 2023   Case Laws Customs
    Customs Broker License Revoked for Not Collecting KYC Forms; High Court Allows Application for New License.
    September 27, 2023   Case Laws Customs
    Customs Valuation Case: Duty and Interest Demand Upheld, Penalty and Confiscation Overturned. No Dispute on Valuation Findings.
    September 27, 2023   Case Laws Customs
    Customs Broker Cleared of Penalties: No Evidence Found for Overvaluation Conspiracy or Document Falsification u/ss 114(iii), 114AA.
    September 27, 2023   Case Laws Customs
    New Policy Allows Re-export of Seized Non-Paper Materials with Penalty Option for Local Disposal; Importers Must Comply.

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