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    April 3, 2021   Case Laws Customs
    Authorities Deny SEZ Unit's SAD Refund Claims; Cited Reasons Deemed Unjustified; Interest Due If Delayed Over 3 Months.
    April 2, 2021   Case Laws Customs
    Court Rules Against GSM Variation in Paper Classification, Upholds Original ITC (HS) Code 4810 13 90 by Petitioner.
    April 1, 2021   Case Laws Customs
    Court Rules Against Revocation of MEIS Benefits Due to Non-EDI Port Exports; Exporter Entitled to Benefits.
    April 1, 2021   Case Laws Customs
    Customs Broker License Revocation Challenged: Show Cause Notice Issued Beyond Regulation 20's 90-Day Limit.
    March 31, 2021   Case Laws Customs
    Appellant fails to meet burden u/s 123 in gold smuggling case; questions arise over legal strategy and appeal choices.
    March 31, 2021   Case Laws Customs
    Appeal Filed Late but Within Condonable 90-Day Limit; Matter Restored Under Commissioner (Appeals) Authority.
    March 31, 2021   Case Laws Customs
    Valuation of Imported Laptops Challenged; Declared Value Rejected Due to NIDB Data; Case Sent Back for Review.
    March 30, 2021   Case Laws Customs
    Customs Broker License Revoked, Penalty Imposed for Fraudulent Activities and Ignoring Document Discrepancies in Customs Operations.
    March 27, 2021   Case Laws Customs
    Tribunal Confirms Penalty Under Customs Act Section 112(a) for Favoritism to IEC Holder; Evidence Reassessment Validates Decision.
    March 27, 2021   Case Laws Customs
    Customs Clearance: Appellant Demonstrated Due Diligence but Proceedings Flawed Due to Noncompliance with Time Limits.
    March 27, 2021   Case Laws Customs
    Revenue Authorities Fail to Prove Gold is Smuggled; Decision Based on Unacceptable Assumptions and Presumptions.
    March 27, 2021   Case Laws Customs
    Court Overturns Confiscation of Gold and Car; Appellant Proves Lawful Ownership and Source, Penalty Set Aside.
    March 26, 2021   Case Laws Customs
    High Court overturns order due to lack of written notice under Customs Act Sec. 124(a); violation of natural justice.
    March 26, 2021   Case Laws Customs
    Tribunal Confirms Duty-Free Import Eligibility Under Project Import Regulations, 1986; Revenue's Appeal Dismissed.
    March 26, 2021   Case Laws Customs
    Petitioner's Related Party Transaction Prices Under Scrutiny; Report Quashed Due to Procedural Flaw; Case Remanded for Review.
    March 25, 2021   Case Laws Customs
    High Court Quashes Order: DRI's Additional Director General Not a "Proper Officer" per Supreme Court, Lacks Jurisdiction.
    March 25, 2021   Case Laws Customs
    Court Rules Denial of Reasons for DEL Listing Violates Natural Justice u/r 7 of Foreign Trade Rules.
    March 24, 2021   Case Laws Customs
    Deputy Commissioner of Customs at ICD Whitefield to review and decide on IGST refund claim within eight weeks.
    March 23, 2021   Case Laws Customs
    High Court Upholds DGFT Notification Validity u/s 3(2) of Foreign Trade Act, Binding on Petitioners.
    March 21, 2021   Case Laws Customs
    Matter Referred to Larger Bench for Review After Single Member Bench Disagrees with Division Benches' Opinions.
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Highlights
All › Customs › Customs - 2021
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April 3, 2021   Case Laws Customs
Authorities Deny SEZ Unit's SAD Refund Claims; Cited Reasons Deemed Unjustified; Interest Due If Delayed Over 3 Months.
April 2, 2021   Case Laws Customs
Court Rules Against GSM Variation in Paper Classification, Upholds Original ITC (HS) Code 4810 13 90 by Petitioner.
April 1, 2021   Case Laws Customs
Court Rules Against Revocation of MEIS Benefits Due to Non-EDI Port Exports; Exporter Entitled to Benefits.
April 1, 2021   Case Laws Customs
Customs Broker License Revocation Challenged: Show Cause Notice Issued Beyond Regulation 20's 90-Day Limit.
March 31, 2021   Case Laws Customs
Appellant fails to meet burden u/s 123 in gold smuggling case; questions arise over legal strategy and appeal choices.
March 31, 2021   Case Laws Customs
Appeal Filed Late but Within Condonable 90-Day Limit; Matter Restored Under Commissioner (Appeals) Authority.
March 31, 2021   Case Laws Customs
Valuation of Imported Laptops Challenged; Declared Value Rejected Due to NIDB Data; Case Sent Back for Review.
March 30, 2021   Case Laws Customs
Customs Broker License Revoked, Penalty Imposed for Fraudulent Activities and Ignoring Document Discrepancies in Customs Operations.
March 27, 2021   Case Laws Customs
Tribunal Confirms Penalty Under Customs Act Section 112(a) for Favoritism to IEC Holder; Evidence Reassessment Validates Decision.
March 27, 2021   Case Laws Customs
Customs Clearance: Appellant Demonstrated Due Diligence but Proceedings Flawed Due to Noncompliance with Time Limits.
March 27, 2021   Case Laws Customs
Revenue Authorities Fail to Prove Gold is Smuggled; Decision Based on Unacceptable Assumptions and Presumptions.
March 27, 2021   Case Laws Customs
Court Overturns Confiscation of Gold and Car; Appellant Proves Lawful Ownership and Source, Penalty Set Aside.
March 26, 2021   Case Laws Customs
High Court overturns order due to lack of written notice under Customs Act Sec. 124(a); violation of natural justice.
March 26, 2021   Case Laws Customs
Tribunal Confirms Duty-Free Import Eligibility Under Project Import Regulations, 1986; Revenue's Appeal Dismissed.
March 26, 2021   Case Laws Customs
Petitioner's Related Party Transaction Prices Under Scrutiny; Report Quashed Due to Procedural Flaw; Case Remanded for Review.
March 25, 2021   Case Laws Customs
High Court Quashes Order: DRI's Additional Director General Not a "Proper Officer" per Supreme Court, Lacks Jurisdiction.
March 25, 2021   Case Laws Customs
Court Rules Denial of Reasons for DEL Listing Violates Natural Justice u/r 7 of Foreign Trade Rules.
March 24, 2021   Case Laws Customs
Deputy Commissioner of Customs at ICD Whitefield to review and decide on IGST refund claim within eight weeks.
March 23, 2021   Case Laws Customs
High Court Upholds DGFT Notification Validity u/s 3(2) of Foreign Trade Act, Binding on Petitioners.
March 21, 2021   Case Laws Customs
Matter Referred to Larger Bench for Review After Single Member Bench Disagrees with Division Benches' Opinions.

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