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    July 4, 2015   Case Laws Customs
    Customs Valuation of Second-Hand Computer Parts Includes Detention and Legal Fees; 10% Fine and 5% Penalty Applied.
    July 3, 2015   Case Laws Customs
    Appeal Dismissed Due to Late Filing Despite Favorable Post Master Report; Acknowledgment Card Shows Correct Reference and Date.
    July 3, 2015   Case Laws Customs
    Capital Goods Installation for Pollution Control Plant Extended Due to Large Scale; Extension Granted.
    July 2, 2015   Case Laws Customs
    Section 72: Denied Extension for Warehouse Storage Triggers Immediate Duty and Interest Obligations.
    July 1, 2015   Case Laws Customs
    Refund Claim Approved: Excess Duty on Liquid Cargo Based on Shore Tank Value Refunded.
    July 1, 2015   Case Laws Customs
    Customs House Agent License Revocation Overturned; Subletting Allegations Unproven, Three-Year Business Absence Considered Sufficient Penalty.
    June 30, 2015   Case Laws Customs
    Customs Officials Find No Violations in Seized Goods; Labels Match Declared Quantity and Value, Clearing Section 111(m) Claims.
    June 29, 2015   Case Laws Customs
    Determining Exact Date of Warehoused Goods Clearance Not Always Necessary; Timeframe Suffices Per Customs Case Law.
    June 27, 2015   Case Laws Customs
    Appellants' Scheme to Evade Anti-Dumping Duties by Splitting CFL Consignments Deemed Fraudulent.
    June 27, 2015   Case Laws Customs
    Judicial Process in Customs Law: Internal Disagreement Among Members on Handling Parties' Contentions Based on Facts.
    June 26, 2015   Case Laws Customs
    Authority Justifies Confiscation of Imported Marble for False Declaration of Value Below $60 per Block and Tile.
    June 26, 2015   Case Laws Customs
    Court Rejects Detention Order Challenge for Fake Currency Possession; No Evidence of Imminent Bail Release Under Customs Act.
    June 25, 2015   Case Laws Customs
    Valuation of Imported Machinery in Nepal and India: Depreciation Method Applied Per 1987 Circular.
    June 25, 2015   Case Laws Customs
    Jumbo Rolls Valuation Upheld: Cost Plus Freight Based on Independent Sales with Adjustments for Cutting & Joining Charges.
    June 25, 2015   Case Laws Customs
    Supreme Court rules penalty reduction unjustified; restores original Rs. 20 lakh fine for breach of court undertaking.
    June 24, 2015   Case Laws Customs
    Appellant penalized under Customs Act Section 114 for failing to safely deliver goods, no intent needed for liability.
    June 24, 2015   Case Laws Customs
    Notification Not Available for Sale: Differential Duty Demand Invalid Under These Circumstances.
    June 24, 2015   Case Laws Customs
    Department's Claim for Additional Duty Unlawful as Notification Issued Post Office Hours on Filing Day.
    June 24, 2015   Case Laws Customs
    Supreme Court Stresses Evidence-Based Decisions in Anti-Dumping Duty Cases Despite Non-Cooperation by Noticee.
    June 20, 2015   Case Laws Customs
    Unjust Enrichment Clause Not Applicable for Customs Refunds on Provisional Assessments Finalized Before July 13, 2006.
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All › Customs › Customs - 2015
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July 4, 2015   Case Laws Customs
Customs Valuation of Second-Hand Computer Parts Includes Detention and Legal Fees; 10% Fine and 5% Penalty Applied.
July 3, 2015   Case Laws Customs
Appeal Dismissed Due to Late Filing Despite Favorable Post Master Report; Acknowledgment Card Shows Correct Reference and Date.
July 3, 2015   Case Laws Customs
Capital Goods Installation for Pollution Control Plant Extended Due to Large Scale; Extension Granted.
July 2, 2015   Case Laws Customs
Section 72: Denied Extension for Warehouse Storage Triggers Immediate Duty and Interest Obligations.
July 1, 2015   Case Laws Customs
Refund Claim Approved: Excess Duty on Liquid Cargo Based on Shore Tank Value Refunded.
July 1, 2015   Case Laws Customs
Customs House Agent License Revocation Overturned; Subletting Allegations Unproven, Three-Year Business Absence Considered Sufficient Penalty.
June 30, 2015   Case Laws Customs
Customs Officials Find No Violations in Seized Goods; Labels Match Declared Quantity and Value, Clearing Section 111(m) Claims.
June 29, 2015   Case Laws Customs
Determining Exact Date of Warehoused Goods Clearance Not Always Necessary; Timeframe Suffices Per Customs Case Law.
June 27, 2015   Case Laws Customs
Appellants' Scheme to Evade Anti-Dumping Duties by Splitting CFL Consignments Deemed Fraudulent.
June 27, 2015   Case Laws Customs
Judicial Process in Customs Law: Internal Disagreement Among Members on Handling Parties' Contentions Based on Facts.
June 26, 2015   Case Laws Customs
Authority Justifies Confiscation of Imported Marble for False Declaration of Value Below $60 per Block and Tile.
June 26, 2015   Case Laws Customs
Court Rejects Detention Order Challenge for Fake Currency Possession; No Evidence of Imminent Bail Release Under Customs Act.
June 25, 2015   Case Laws Customs
Valuation of Imported Machinery in Nepal and India: Depreciation Method Applied Per 1987 Circular.
June 25, 2015   Case Laws Customs
Jumbo Rolls Valuation Upheld: Cost Plus Freight Based on Independent Sales with Adjustments for Cutting & Joining Charges.
June 25, 2015   Case Laws Customs
Supreme Court rules penalty reduction unjustified; restores original Rs. 20 lakh fine for breach of court undertaking.
June 24, 2015   Case Laws Customs
Appellant penalized under Customs Act Section 114 for failing to safely deliver goods, no intent needed for liability.
June 24, 2015   Case Laws Customs
Notification Not Available for Sale: Differential Duty Demand Invalid Under These Circumstances.
June 24, 2015   Case Laws Customs
Department's Claim for Additional Duty Unlawful as Notification Issued Post Office Hours on Filing Day.
June 24, 2015   Case Laws Customs
Supreme Court Stresses Evidence-Based Decisions in Anti-Dumping Duty Cases Despite Non-Cooperation by Noticee.
June 20, 2015   Case Laws Customs
Unjust Enrichment Clause Not Applicable for Customs Refunds on Provisional Assessments Finalized Before July 13, 2006.

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