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    March 27, 2014   Case Laws Customs
    Show Cause Notice Valid with Provisional Assessments, Even Amid Short-Levy Dispute; Separate from Final Assessment Process.
    March 27, 2014   Case Laws Customs
    Project Import Concession Denied for Excess Raw Material Imports Post-Production of Transformers; Demand Confirmed.
    March 25, 2014   Case Laws Customs
    Court Rules on Duty-Free Imports; Fraud Allegations Nullify Appellant's Time Bar Defense in Cannulae Case.
    March 25, 2014   Case Laws Customs
    Revenue Authorities Cannot Shift Burden of Proof Without Evidence of Smuggling Non-Notified Goods.
    March 25, 2014   Case Laws Customs
    Customs House Agent License Suspension Under CHALR 2004 & CBLR 2012 Ruled Delayed and Unjustified by Authorities.
    March 24, 2014   Case Laws Customs
    High Court's Jurisdiction and Appeal's Maintainability Questioned Over Appellant's "Forum Shopping" Conduct.
    March 24, 2014   Case Laws Customs
    Imported Hair Oil Lacks MRP Stickers, Faces Penalties and Confiscation u/ss 111(d) and 111(m).
    March 22, 2014   Case Laws Customs
    Section 28(8) Customs Act: No Penalty Imposed Without Duty Demand; Section 114A Penalty Unsustainable.
    March 22, 2014   Case Laws Customs
    Court Rules 2009 Amendment of Finance Act Not Retroactive, Customs Act Sections Remain Unaffected.
    March 22, 2014   Case Laws Customs
    Assessee must file refund claim for anti-dumping duty within one year, citing Relaxo Rubber case (March 8, 2006).
    March 21, 2014   Case Laws Customs
    Goods Misdeclared in Quantity, Not Prohibited; Redeemable with Redemption Fine Payment u/s 125.
    March 20, 2014   Case Laws Customs
    High Court Invalidates Lifetime Revocation of CHA License for Providing G Cards Without Mens Rea.
    March 20, 2014   Case Laws Customs
    Technical assistance fees and royalties from related parties excluded from customs valuation; stay granted.
    March 20, 2014   Case Laws Customs
    Refund Denied: SAD Claim Under Notification 102/2007-Cus. Rejected as Capital Goods Sold After Use, Not 'As Such'.
    March 19, 2014   Case Laws Customs
    Customs Duty Evasion Case: Appellants' Stay Request Denied Due to Collusion and Unjust Enrichment at State's Expense.
    March 18, 2014   Case Laws Customs
    Re-credit Allowed on Expired DEPB Scrips: Eligibility for Credit Not Limited to Active Scrips.
    March 15, 2014   Case Laws Customs
    Appellant Seeks to Explore Customs Duty Exemption Methods Under Notification No. 21/2002-Cus by Reviewing Relevant Case Laws.
    March 15, 2014   Case Laws Customs
    Importer Entitled to Refund for Overpaid Special Additional Duty on 27 Consignments.
    March 15, 2014   Case Laws Customs
    Customs Transaction Value Rejection Invalid Without NIDB Data and Contemporaneous Import Values Evidence.
    March 14, 2014   Case Laws Customs
    Appellant penalized for acquiring fake DEPB scrips without verifying authenticity, resulting in confirmed demand and penalty.
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All › Customs › Customs - 2014
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March 27, 2014   Case Laws Customs
Show Cause Notice Valid with Provisional Assessments, Even Amid Short-Levy Dispute; Separate from Final Assessment Process.
March 27, 2014   Case Laws Customs
Project Import Concession Denied for Excess Raw Material Imports Post-Production of Transformers; Demand Confirmed.
March 25, 2014   Case Laws Customs
Court Rules on Duty-Free Imports; Fraud Allegations Nullify Appellant's Time Bar Defense in Cannulae Case.
March 25, 2014   Case Laws Customs
Revenue Authorities Cannot Shift Burden of Proof Without Evidence of Smuggling Non-Notified Goods.
March 25, 2014   Case Laws Customs
Customs House Agent License Suspension Under CHALR 2004 & CBLR 2012 Ruled Delayed and Unjustified by Authorities.
March 24, 2014   Case Laws Customs
High Court's Jurisdiction and Appeal's Maintainability Questioned Over Appellant's "Forum Shopping" Conduct.
March 24, 2014   Case Laws Customs
Imported Hair Oil Lacks MRP Stickers, Faces Penalties and Confiscation u/ss 111(d) and 111(m).
March 22, 2014   Case Laws Customs
Section 28(8) Customs Act: No Penalty Imposed Without Duty Demand; Section 114A Penalty Unsustainable.
March 22, 2014   Case Laws Customs
Court Rules 2009 Amendment of Finance Act Not Retroactive, Customs Act Sections Remain Unaffected.
March 22, 2014   Case Laws Customs
Assessee must file refund claim for anti-dumping duty within one year, citing Relaxo Rubber case (March 8, 2006).
March 21, 2014   Case Laws Customs
Goods Misdeclared in Quantity, Not Prohibited; Redeemable with Redemption Fine Payment u/s 125.
March 20, 2014   Case Laws Customs
High Court Invalidates Lifetime Revocation of CHA License for Providing G Cards Without Mens Rea.
March 20, 2014   Case Laws Customs
Technical assistance fees and royalties from related parties excluded from customs valuation; stay granted.
March 20, 2014   Case Laws Customs
Refund Denied: SAD Claim Under Notification 102/2007-Cus. Rejected as Capital Goods Sold After Use, Not 'As Such'.
March 19, 2014   Case Laws Customs
Customs Duty Evasion Case: Appellants' Stay Request Denied Due to Collusion and Unjust Enrichment at State's Expense.
March 18, 2014   Case Laws Customs
Re-credit Allowed on Expired DEPB Scrips: Eligibility for Credit Not Limited to Active Scrips.
March 15, 2014   Case Laws Customs
Appellant Seeks to Explore Customs Duty Exemption Methods Under Notification No. 21/2002-Cus by Reviewing Relevant Case Laws.
March 15, 2014   Case Laws Customs
Importer Entitled to Refund for Overpaid Special Additional Duty on 27 Consignments.
March 15, 2014   Case Laws Customs
Customs Transaction Value Rejection Invalid Without NIDB Data and Contemporaneous Import Values Evidence.
March 14, 2014   Case Laws Customs
Appellant penalized for acquiring fake DEPB scrips without verifying authenticity, resulting in confirmed demand and penalty.

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