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    October 31, 2022   Case LawsCustoms
    Customs Broker License Revocation Upheld: Employee Error or Fraud Doesn't Excuse Regulatory Violations, Rules Commissioner.
    October 29, 2022   Case LawsCustoms
    Court Denies Vessel Operators' Request for Full Access to ICEGATE System; Penalties for Missing Export Manifests Stand.
    October 29, 2022   Case LawsCustoms
    High Court Abates Appeal for Customs Duty Claim Post-CIRP Under IBC Due to Non-filing with Resolution Professional.
    October 29, 2022   Case LawsCustoms
    Appellant's Role in Hawala and Goods Undervaluation Verified; Revenue Confirms Findings, No Grounds for Order Change.
    October 29, 2022   Case LawsCustoms
    Penalty on Steamer Agent Overturned; Responsibility for Clearance Lies with Importer, Not Agent, per Customs Act Section 112(a).
    October 29, 2022   Case LawsCustoms
    Goods Value Rejected, Confiscated u/s 111, Penalty Imposed u/s 112 for Low Price Declaration.
    October 28, 2022   Case LawsCustoms
    Court Rules Lowest Price Prevails for Duty Assessment on Contemporaneous Goods; Price Increase Unjustified.
    October 28, 2022   Case LawsCustoms
    Refund of Special Additional Duty Granted: Lack of Proof on Original Invoice Endorsement and Buyer Credit Use.
    October 28, 2022   Case LawsCustoms
    Penalty Imposed u/s 112(b) Overturned; Container Removal Deemed Theft Under IPC; Police Complaint Filed.
    October 22, 2022   Case LawsCustoms
    Court Upholds Constitutionality of Section 129E: Mandatory Pre-Deposit of 7.5% and 10% Ruled Fair and Non-Discriminatory.
    October 22, 2022   Case LawsCustoms
    Revalidation of Advance Authorization Possible for 6 Months Post-Expiry; Entitlement Changes Allowed Anytime Per Paragraphs 4.21, 4.23.
    October 21, 2022   Case LawsCustoms
    Importers Can Amend Bills of Entry if Based on Existing Documentary Evidence at Clearance or Deposit Time.
    October 21, 2022   Case LawsCustoms
    Interest on Delayed Customs Refund Claim u/s 27A Rejected Despite Commissioner Appeals' Approval.
    October 20, 2022   Case LawsCustoms
    New Toy Import Rules: Random Sample Testing Required for Each Consignment per Policy Condition No. 2 (iii.
    October 20, 2022   Case LawsCustoms
    Assessee's proceedings end upon paying duty, interest, and penalty, even in cases of collusion or misstatement.
    October 19, 2022   Case LawsCustoms
    Appeal Delayed 715 Days Due to Missing Vakalatnama; No Reasonable Grounds for Condoning Filing Delay Found.
    October 18, 2022   Case LawsCustoms
    High Court Invalidates Tribunal's Order for Exceeding Show Cause Notice Scope; Limits Appellate Authority's Jurisdiction.
    October 18, 2022   Case LawsCustoms
    Penalties Imposed for Overvalued Rough Precious Stones; Section 114AA Penalty on Appellant Overturned Due to Lack of Intent.
    October 17, 2022   Case LawsCustoms
    Tribunal Upholds Relief for Importer on Anti-Dumping Duty for Acrylic Fibre from US, Thailand, South Korea.
    October 15, 2022   Case LawsCustoms
    Gold Smuggling Case: Appeal Delayed by 10 Days, Petitioner Faces Rs. 25,000 Penalty; Case Restored for Review.
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    Highlights
    All› Customs › Customs - 2022
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    October 31, 2022   Case Laws Customs
    Customs Broker License Revocation Upheld: Employee Error or Fraud Doesn't Excuse Regulatory Violations, Rules Commissioner.
    October 29, 2022   Case Laws Customs
    Court Denies Vessel Operators' Request for Full Access to ICEGATE System; Penalties for Missing Export Manifests Stand.
    October 29, 2022   Case Laws Customs
    High Court Abates Appeal for Customs Duty Claim Post-CIRP Under IBC Due to Non-filing with Resolution Professional.
    October 29, 2022   Case Laws Customs
    Appellant's Role in Hawala and Goods Undervaluation Verified; Revenue Confirms Findings, No Grounds for Order Change.
    October 29, 2022   Case Laws Customs
    Penalty on Steamer Agent Overturned; Responsibility for Clearance Lies with Importer, Not Agent, per Customs Act Section 112(a).
    October 29, 2022   Case Laws Customs
    Goods Value Rejected, Confiscated u/s 111, Penalty Imposed u/s 112 for Low Price Declaration.
    October 28, 2022   Case Laws Customs
    Court Rules Lowest Price Prevails for Duty Assessment on Contemporaneous Goods; Price Increase Unjustified.
    October 28, 2022   Case Laws Customs
    Refund of Special Additional Duty Granted: Lack of Proof on Original Invoice Endorsement and Buyer Credit Use.
    October 28, 2022   Case Laws Customs
    Penalty Imposed u/s 112(b) Overturned; Container Removal Deemed Theft Under IPC; Police Complaint Filed.
    October 22, 2022   Case Laws Customs
    Court Upholds Constitutionality of Section 129E: Mandatory Pre-Deposit of 7.5% and 10% Ruled Fair and Non-Discriminatory.
    October 22, 2022   Case Laws Customs
    Revalidation of Advance Authorization Possible for 6 Months Post-Expiry; Entitlement Changes Allowed Anytime Per Paragraphs 4.21, 4.23.
    October 21, 2022   Case Laws Customs
    Importers Can Amend Bills of Entry if Based on Existing Documentary Evidence at Clearance or Deposit Time.
    October 21, 2022   Case Laws Customs
    Interest on Delayed Customs Refund Claim u/s 27A Rejected Despite Commissioner Appeals' Approval.
    October 20, 2022   Case Laws Customs
    New Toy Import Rules: Random Sample Testing Required for Each Consignment per Policy Condition No. 2 (iii.
    October 20, 2022   Case Laws Customs
    Assessee's proceedings end upon paying duty, interest, and penalty, even in cases of collusion or misstatement.
    October 19, 2022   Case Laws Customs
    Appeal Delayed 715 Days Due to Missing Vakalatnama; No Reasonable Grounds for Condoning Filing Delay Found.
    October 18, 2022   Case Laws Customs
    High Court Invalidates Tribunal's Order for Exceeding Show Cause Notice Scope; Limits Appellate Authority's Jurisdiction.
    October 18, 2022   Case Laws Customs
    Penalties Imposed for Overvalued Rough Precious Stones; Section 114AA Penalty on Appellant Overturned Due to Lack of Intent.
    October 17, 2022   Case Laws Customs
    Tribunal Upholds Relief for Importer on Anti-Dumping Duty for Acrylic Fibre from US, Thailand, South Korea.
    October 15, 2022   Case Laws Customs
    Gold Smuggling Case: Appeal Delayed by 10 Days, Petitioner Faces Rs. 25,000 Penalty; Case Restored for Review.

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