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    August 8, 2023   Case Laws Customs
    Penalty under Customs Act Section 112(b) dropped due to lack of evidence in gold smuggling case. Employee statements insufficient.
    August 5, 2023   Case Laws Customs
    Appellate Authority Rules Unjust Enrichment Inapplicable to Merchant Exporter Rebate Claims; Rebates Must Be Granted Per Rules.
    August 5, 2023   Case Laws Customs
    CVD Valuation Method Confirmed: Section 4 Applies for Sales to Institutional Consumers, Not Ultimate Consumers.
    August 5, 2023   Case Laws Customs
    Customs Rejects Declared Value: Contract Breaches Should be Resolved Between Parties, No Evidence of Ulterior Motives Found.
    August 5, 2023   Case Laws Customs
    Customs Broker's License Revocation Overturned; Misuse of Credentials Deemed Severe, Yet Punishment Excessive Under Regulations 2013.
    August 4, 2023   Case Laws Customs
    High Court Rules Departmental Proceedings Against Customs Appraiser Can Proceed Independently of Criminal Case Under CBLR.
    August 4, 2023   Case Laws Customs
    Confiscation of Gold Challenged: Customs Must Prove Smuggling Without Foreign Markings, Says Court.
    August 4, 2023   Case Laws Customs
    Contested Order u/s 112(b) of Customs Act Deemed Void Due to Parallel Proceedings Involving Co-Noticee.
    August 3, 2023   Case Laws Customs
    Customs Broker's License Revocation Overturned; No Violation of Regulations 11(d), 11(e), or 11(n) Found.
    August 2, 2023   Case Laws Customs
    Revenue's Undervaluation Claim Dismissed Due to Lack of Evidence; Invoice Price Deemed Accurate.
    August 2, 2023   Case Laws Customs
    No Penalty for Customs Broker GM: Judicial Discretion Prevails Over Automatic Penalties u/ss 114 & 114AA of Customs Act.
    August 2, 2023   Case Laws Customs
    Tribunal Lacks Jurisdiction on Appeal Over Confiscated Goods Classified as "Baggage" u/s 129A Proviso.
    August 1, 2023   Case Laws Customs
    Settlement Commission Grants Immunity from Prosecution Under Customs Act 1962, Section 58(3), Protecting Bonded Warehouse Licenses.
    July 31, 2023   Case Laws Customs
    Imported Goods Classification: Transmission Shaft Articles Excluded from Chapter 87 Due to Section XVII Rules.
    July 31, 2023   Case Laws Customs
    Roasted Cashews Tax Exemption Allowed Despite Inconclusive CEPCI Report on Cardanol Presence and Impact of Roasting.
    July 31, 2023   Case Laws Customs
    Customs Dispute: Revenue Department's Appeal Overlooks Key Distinctions in Valuation of Imported Barge Aqua Float 300.
    July 31, 2023   Case Laws Customs
    Self-ordering kiosks in parts classified as "Cash Register" under Sub-heading 84705010, eligible for exemption benefits.
    July 29, 2023   Case Laws Customs
    Court Rules Online Publication of Circular No. 18/2013-Cus. as Adequate Public Notice by DGFT.
    July 29, 2023   Case Laws Customs
    Court Allows Redemption of Confiscated Arecanut with Fine u/s 125 of Customs Act; Considers Mitigating Factors.
    July 29, 2023   Case Laws Customs
    Understanding Customs Duty: Exemptions and Limits for Bona Fide Baggage, Exclusions in Annexures I, II, III.
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Highlights
All › Customs › Customs - 2023
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August 8, 2023   Case Laws Customs
Penalty under Customs Act Section 112(b) dropped due to lack of evidence in gold smuggling case. Employee statements insufficient.
August 5, 2023   Case Laws Customs
Appellate Authority Rules Unjust Enrichment Inapplicable to Merchant Exporter Rebate Claims; Rebates Must Be Granted Per Rules.
August 5, 2023   Case Laws Customs
CVD Valuation Method Confirmed: Section 4 Applies for Sales to Institutional Consumers, Not Ultimate Consumers.
August 5, 2023   Case Laws Customs
Customs Rejects Declared Value: Contract Breaches Should be Resolved Between Parties, No Evidence of Ulterior Motives Found.
August 5, 2023   Case Laws Customs
Customs Broker's License Revocation Overturned; Misuse of Credentials Deemed Severe, Yet Punishment Excessive Under Regulations 2013.
August 4, 2023   Case Laws Customs
High Court Rules Departmental Proceedings Against Customs Appraiser Can Proceed Independently of Criminal Case Under CBLR.
August 4, 2023   Case Laws Customs
Confiscation of Gold Challenged: Customs Must Prove Smuggling Without Foreign Markings, Says Court.
August 4, 2023   Case Laws Customs
Contested Order u/s 112(b) of Customs Act Deemed Void Due to Parallel Proceedings Involving Co-Noticee.
August 3, 2023   Case Laws Customs
Customs Broker's License Revocation Overturned; No Violation of Regulations 11(d), 11(e), or 11(n) Found.
August 2, 2023   Case Laws Customs
Revenue's Undervaluation Claim Dismissed Due to Lack of Evidence; Invoice Price Deemed Accurate.
August 2, 2023   Case Laws Customs
No Penalty for Customs Broker GM: Judicial Discretion Prevails Over Automatic Penalties u/ss 114 & 114AA of Customs Act.
August 2, 2023   Case Laws Customs
Tribunal Lacks Jurisdiction on Appeal Over Confiscated Goods Classified as "Baggage" u/s 129A Proviso.
August 1, 2023   Case Laws Customs
Settlement Commission Grants Immunity from Prosecution Under Customs Act 1962, Section 58(3), Protecting Bonded Warehouse Licenses.
July 31, 2023   Case Laws Customs
Imported Goods Classification: Transmission Shaft Articles Excluded from Chapter 87 Due to Section XVII Rules.
July 31, 2023   Case Laws Customs
Roasted Cashews Tax Exemption Allowed Despite Inconclusive CEPCI Report on Cardanol Presence and Impact of Roasting.
July 31, 2023   Case Laws Customs
Customs Dispute: Revenue Department's Appeal Overlooks Key Distinctions in Valuation of Imported Barge Aqua Float 300.
July 31, 2023   Case Laws Customs
Self-ordering kiosks in parts classified as "Cash Register" under Sub-heading 84705010, eligible for exemption benefits.
July 29, 2023   Case Laws Customs
Court Rules Online Publication of Circular No. 18/2013-Cus. as Adequate Public Notice by DGFT.
July 29, 2023   Case Laws Customs
Court Allows Redemption of Confiscated Arecanut with Fine u/s 125 of Customs Act; Considers Mitigating Factors.
July 29, 2023   Case Laws Customs
Understanding Customs Duty: Exemptions and Limits for Bona Fide Baggage, Exclusions in Annexures I, II, III.

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