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    July 9, 2016   Case Laws Customs
    Penalty Upheld for Artificial Person u/s 114AA Due to Conscious Involvement in Fraudulent Activity; Appeal Dismissed.
    July 8, 2016   Case Laws Customs
    Refund of Special Additional Duty Allowed Even Without Endorsement If No Evidence of Credit Passed to Buyer.
    July 8, 2016   Case Laws Customs
    Customs Authorities Fail to Prove Undervaluation; Importer's Declared Transaction Value Accepted, Revenue Demand Rejected.
    July 8, 2016   Case Laws Customs
    Refund Approved for Excess Duty on Bunker Fuel Use in Coastal Trade; Unjust Enrichment Ruled Out.
    July 6, 2016   Case Laws Customs
    Customs Duty Calculation Excludes Ship Demurrage Charges, Even for Provisional Assessments.
    July 6, 2016   Case Laws Customs
    Second-hand photocopiers classified as 'capital goods' can be imported license-free under EXIM Policy.
    July 5, 2016   Case Laws Customs
    Passenger Denied Free Baggage Allowance for Electronic Goods; Fails to Prove Items as Bona Fide Baggage.
    July 5, 2016   Case Laws Customs
    Individual Denied Transfer of Residence Benefit for Concealed Gold Bracelets; Violates Section 79(2) and Baggage Rules.
    July 5, 2016   Case Laws Customs
    Passenger Denied Benefits for Gold Import: Failed to Meet Section 79(2) and Baggage Rules, 1998, Conditions.
    July 5, 2016   Case Laws Customs
    Customs Appeals Commissioner Upholds Discounted Import Prices as Accurate Transaction Values; Revenue Fails to Disprove Declared Values.
    July 4, 2016   Case Laws Customs
    Show Cause Notice and Recovery Proceedings Quashed Due to Jurisdiction Issues and Retrospective Amendment to Section 28.
    July 2, 2016   Case Laws Customs
    No interest liability for 103-day late customs duty payment; Sections 47(2), 28AA, and 28AB not breached.
    July 1, 2016   Case Laws Customs
    High Court dismisses writ challenging Customs House Agent license revocation over proven misconduct with Importer Exporter Code misuse.
    July 1, 2016   Case Laws Customs
    Poppy Seeds Import Case: Compliance with Madras High Court 2016 Order Required for Restricted Items Import Application Processing.
    June 30, 2016   Case Laws Customs
    Court Dismisses Appeal Over 19-Year Delay in Filing Without Condonation, Deemed Time-Barred.
    June 30, 2016   Case Laws Customs
    Goods Confiscation Deemed Illegal Due to Non-Fraudulent IGM Error; Redemption Fine and Penalty Waived.
    June 30, 2016   Case Laws Customs
    Refund of Special Additional Duty Hinges on Sale of Goods Act Compliance; Case Remanded for Further Review.
    June 29, 2016   Case Laws Customs
    Importer Avoids Penalties as Misdeclared Scull/Slag Found to Be Hazardous Waste; Fines and Penalties Overturned.
    June 29, 2016   Case Laws Customs
    Authorities Waive Fine and Penalty for Metal Scrap Import with Invalid PSIC from Asia Globe Trade Ltd.
    June 29, 2016   Case Laws Customs
    Redemption Fine Reduced and Penalty Waived for Import of Restricted Defective C.R. Coils at ICD Ludhiana.
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All › Customs › Customs - 2016
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July 9, 2016   Case Laws Customs
Penalty Upheld for Artificial Person u/s 114AA Due to Conscious Involvement in Fraudulent Activity; Appeal Dismissed.
July 8, 2016   Case Laws Customs
Refund of Special Additional Duty Allowed Even Without Endorsement If No Evidence of Credit Passed to Buyer.
July 8, 2016   Case Laws Customs
Customs Authorities Fail to Prove Undervaluation; Importer's Declared Transaction Value Accepted, Revenue Demand Rejected.
July 8, 2016   Case Laws Customs
Refund Approved for Excess Duty on Bunker Fuel Use in Coastal Trade; Unjust Enrichment Ruled Out.
July 6, 2016   Case Laws Customs
Customs Duty Calculation Excludes Ship Demurrage Charges, Even for Provisional Assessments.
July 6, 2016   Case Laws Customs
Second-hand photocopiers classified as 'capital goods' can be imported license-free under EXIM Policy.
July 5, 2016   Case Laws Customs
Passenger Denied Free Baggage Allowance for Electronic Goods; Fails to Prove Items as Bona Fide Baggage.
July 5, 2016   Case Laws Customs
Individual Denied Transfer of Residence Benefit for Concealed Gold Bracelets; Violates Section 79(2) and Baggage Rules.
July 5, 2016   Case Laws Customs
Passenger Denied Benefits for Gold Import: Failed to Meet Section 79(2) and Baggage Rules, 1998, Conditions.
July 5, 2016   Case Laws Customs
Customs Appeals Commissioner Upholds Discounted Import Prices as Accurate Transaction Values; Revenue Fails to Disprove Declared Values.
July 4, 2016   Case Laws Customs
Show Cause Notice and Recovery Proceedings Quashed Due to Jurisdiction Issues and Retrospective Amendment to Section 28.
July 2, 2016   Case Laws Customs
No interest liability for 103-day late customs duty payment; Sections 47(2), 28AA, and 28AB not breached.
July 1, 2016   Case Laws Customs
High Court dismisses writ challenging Customs House Agent license revocation over proven misconduct with Importer Exporter Code misuse.
July 1, 2016   Case Laws Customs
Poppy Seeds Import Case: Compliance with Madras High Court 2016 Order Required for Restricted Items Import Application Processing.
June 30, 2016   Case Laws Customs
Court Dismisses Appeal Over 19-Year Delay in Filing Without Condonation, Deemed Time-Barred.
June 30, 2016   Case Laws Customs
Goods Confiscation Deemed Illegal Due to Non-Fraudulent IGM Error; Redemption Fine and Penalty Waived.
June 30, 2016   Case Laws Customs
Refund of Special Additional Duty Hinges on Sale of Goods Act Compliance; Case Remanded for Further Review.
June 29, 2016   Case Laws Customs
Importer Avoids Penalties as Misdeclared Scull/Slag Found to Be Hazardous Waste; Fines and Penalties Overturned.
June 29, 2016   Case Laws Customs
Authorities Waive Fine and Penalty for Metal Scrap Import with Invalid PSIC from Asia Globe Trade Ltd.
June 29, 2016   Case Laws Customs
Redemption Fine Reduced and Penalty Waived for Import of Restricted Defective C.R. Coils at ICD Ludhiana.

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