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    November 25, 2013   Case LawsCustoms
    Shredded Steel Scrap Consignment Misclassified as Short Shipment, Not Short Landing; No Penalty Imposed.
    November 25, 2013   Case LawsCustoms
    Court Examines Liability in Smuggling Case Involving Foreign Goods Purchase; Appellants' Unawareness Claim Under Scrutiny.
    November 25, 2013   Case LawsCustoms
    Customs Duties Should Reflect Actual Transaction Price, Not Inflated Values Imposed on Importers.
    November 23, 2013   Case LawsCustoms
    Customs House Licence Suspension Under Regulation 20(3) Overturned; Enquiry Proceedings to Continue per Regulation 22(2).
    November 23, 2013   Case LawsCustoms
    Refund Claim for Special Additional Duty Approved Despite Missing Original TR-6 Challan, Bond and Copy Provided.
    November 23, 2013   Case LawsCustoms
    Legal Penalties for Misdeclaring Goods in Customs: Human Intervention Key in Fraud Cases, Case Laws Highlighted.
    November 23, 2013   Case LawsCustoms
    Refund Allowed for SAD or SCVD on Timber Logs Processed and Sold as Smaller Pieces Under Notification No. 102/07.
    November 23, 2013   Case LawsCustoms
    WOEG Classification: Determining if Components Fall Under CTH 7308 or 8503 Without Tower Parts for Customs.
    November 22, 2013   Case LawsCustoms
    High Court Upholds Penalties on Exporters for Defaulting on AEPC Commitments, Citing Public Interest.
    November 22, 2013   Case LawsCustoms
    Interest on Differential Duty for Copper Imports Not Applicable Before July 13, 2006 Due to Lack of Legal Provision.
    November 22, 2013   Case LawsCustoms
    Appellant's Early Notification to Revenue Authorities Prevents Mis-declaration Charge for Wrong Shipment Before Bill of Entry Filing.
    November 22, 2013   Case LawsCustoms
    Confiscated Goods and Duty Recovery: Lack of Proof from Manufacturer Results in Penalty.
    November 22, 2013   Case LawsCustoms
    Interest on Refunds Starts 3 Months After Application, Not Refund Order Date.
    November 22, 2013   Case LawsCustoms
    Importer Can't Be Denied Refund for Not Claiming Exemption Under Notification 29/2010-Cus During Importation.
    November 21, 2013   Case LawsCustoms
    Court Rules on Import Dispute: Accepted Classification of Goods Bars Further Contention Over Imported Scaffoldings as Equipment.
    November 21, 2013   Case LawsCustoms
    Appellants' Refund Claim for Special Additional Duty Approved Despite Non-Declaration on Invoices; Notification Purpose Fulfilled.
    November 20, 2013   Case LawsCustoms
    Confiscated Goods Get Redemption Option; BIFR Proceedings Don't Affect Customs Act Seizure and Confiscation Actions.
    November 20, 2013   Case LawsCustoms
    Customs Duty Refund Requires Invoice Declaration; Exact Wording Not Critical if Intent is Clear per Notification No. 102/2007.
    November 20, 2013   Case LawsCustoms
    Telegraphic Message to Mahatma Gandhi in New Delhi Classified as Historical Item under CTI 97050090.
    November 20, 2013   Case LawsCustoms
    Royalty Payments Not Linked to Imported Goods Value: No Valuation Adjustment Required for Imported Components.
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    Highlights
    All› Customs › Customs - 2013
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    November 25, 2013   Case Laws Customs
    Shredded Steel Scrap Consignment Misclassified as Short Shipment, Not Short Landing; No Penalty Imposed.
    November 25, 2013   Case Laws Customs
    Court Examines Liability in Smuggling Case Involving Foreign Goods Purchase; Appellants' Unawareness Claim Under Scrutiny.
    November 25, 2013   Case Laws Customs
    Customs Duties Should Reflect Actual Transaction Price, Not Inflated Values Imposed on Importers.
    November 23, 2013   Case Laws Customs
    Customs House Licence Suspension Under Regulation 20(3) Overturned; Enquiry Proceedings to Continue per Regulation 22(2).
    November 23, 2013   Case Laws Customs
    Refund Claim for Special Additional Duty Approved Despite Missing Original TR-6 Challan, Bond and Copy Provided.
    November 23, 2013   Case Laws Customs
    Legal Penalties for Misdeclaring Goods in Customs: Human Intervention Key in Fraud Cases, Case Laws Highlighted.
    November 23, 2013   Case Laws Customs
    Refund Allowed for SAD or SCVD on Timber Logs Processed and Sold as Smaller Pieces Under Notification No. 102/07.
    November 23, 2013   Case Laws Customs
    WOEG Classification: Determining if Components Fall Under CTH 7308 or 8503 Without Tower Parts for Customs.
    November 22, 2013   Case Laws Customs
    High Court Upholds Penalties on Exporters for Defaulting on AEPC Commitments, Citing Public Interest.
    November 22, 2013   Case Laws Customs
    Interest on Differential Duty for Copper Imports Not Applicable Before July 13, 2006 Due to Lack of Legal Provision.
    November 22, 2013   Case Laws Customs
    Appellant's Early Notification to Revenue Authorities Prevents Mis-declaration Charge for Wrong Shipment Before Bill of Entry Filing.
    November 22, 2013   Case Laws Customs
    Confiscated Goods and Duty Recovery: Lack of Proof from Manufacturer Results in Penalty.
    November 22, 2013   Case Laws Customs
    Interest on Refunds Starts 3 Months After Application, Not Refund Order Date.
    November 22, 2013   Case Laws Customs
    Importer Can't Be Denied Refund for Not Claiming Exemption Under Notification 29/2010-Cus During Importation.
    November 21, 2013   Case Laws Customs
    Court Rules on Import Dispute: Accepted Classification of Goods Bars Further Contention Over Imported Scaffoldings as Equipment.
    November 21, 2013   Case Laws Customs
    Appellants' Refund Claim for Special Additional Duty Approved Despite Non-Declaration on Invoices; Notification Purpose Fulfilled.
    November 20, 2013   Case Laws Customs
    Confiscated Goods Get Redemption Option; BIFR Proceedings Don't Affect Customs Act Seizure and Confiscation Actions.
    November 20, 2013   Case Laws Customs
    Customs Duty Refund Requires Invoice Declaration; Exact Wording Not Critical if Intent is Clear per Notification No. 102/2007.
    November 20, 2013   Case Laws Customs
    Telegraphic Message to Mahatma Gandhi in New Delhi Classified as Historical Item under CTI 97050090.
    November 20, 2013   Case Laws Customs
    Royalty Payments Not Linked to Imported Goods Value: No Valuation Adjustment Required for Imported Components.

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