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    November 21, 2020   Case LawsCustoms
    High Court Upholds Decision: Diamonds Re-export Allowed with Penalty for Lack of Kimberly Process Certificate Compliance.
    November 21, 2020   Case LawsCustoms
    Petitioners must appear at DRI office on Nov 17, 2020, for enquiry; can bring food and medicines.
    November 21, 2020   Case LawsCustoms
    Appeal Confirmed Valid: Filed Within 60-Day Period from Order Receipt, No Delay Before Commissioner (Appeals.
    November 20, 2020   Case LawsCustoms
    Customs Broker License Suspension Must Be Proportionate to Offense, Protecting Broker and Employees' Livelihoods.
    November 20, 2020   Case LawsCustoms
    Customs Broker License Suspension Lifted During Regulation 17 Inquiry, Authorities Directed to Allow Operations to Continue.
    November 20, 2020   Case LawsCustoms
    Customs Broker License Revocation Contested; No Evidence of Mala Fide Intent Found by SIIB Branch Investigation.
    November 19, 2020   Case LawsCustoms
    Local Market Surveys Legitimate for Export Valuation; Overvaluation May Lead to Confiscation Under Customs Act Sections 110(1) & 113(i).
    November 18, 2020   Case LawsCustoms
    Government Must Refund Terminal Excise Duty Paid in Error Despite Lack of Policy Provision, Court Rules.
    November 13, 2020   Case LawsCustoms
    Case Settlement Rejected Due to Value Revision; Petitioner Granted Another Chance to Settle with Original Offer.
    November 13, 2020   Case LawsCustoms
    Customs Act: Penalties u/ss 114A and 114AA can't be imposed together for incorrect business information.
    November 12, 2020   Case LawsCustoms
    Tribunal Rules Second Proviso to Section 27(1) of Customs Act Applies to Refunds of Duty Paid Under Protest.
    November 11, 2020   Case LawsCustoms
    Commissioner Miscalculates Interest on Customs Duty Refund by Using Wrong Date, Contradicting Section 27A Guidelines.
    November 7, 2020   Case LawsCustoms
    Dispute Over Footwear Machinery Classification: Prior Case Inapplicable Due to Unraised Argument on Clamping Force.
    November 7, 2020   Case LawsCustoms
    Court Urges Quick Decision on Import General Manifest Amendment Due to Prolonged Delay and Hardship for Petitioners.
    November 7, 2020   Case LawsCustoms
    Statutory Right of Appeal is Substantive, Not Limited by Regulation 14(2); Offers an Additional Remedy Option.
    November 6, 2020   Case LawsCustoms
    Court to Decide on Classification of Imported Used Rubber Tyres: Reusable or Scrap? Writ Court Won't Preempt Decision.
    November 6, 2020   Case LawsCustoms
    Transaction Value of Imported Watches: Price Paid to Supplier Accepted Unless Special Circumstances in Section 14(1) or Rule 3 Apply.
    November 6, 2020   Case LawsCustoms
    Appellant Granted IGST Exemption on Re-import of Repaired Aircraft Parts Under Customs Act Section 2(15) Interpretation.
    November 4, 2020   Case LawsCustoms
    Court Orders Reclassification of SVLDRS Declaration from 'Voluntary Disclosure' to 'Litigation' Category; Rectification Due in Four Weeks.
    November 4, 2020   Case LawsCustoms
    High Court supports Magistrate's decision to withhold confidential Section 108 Customs Act statements; not eligible u/r 222.
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    Highlights
    All› Customs › Customs - 2020
    Showing Results for :
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    November 21, 2020   Case Laws Customs
    High Court Upholds Decision: Diamonds Re-export Allowed with Penalty for Lack of Kimberly Process Certificate Compliance.
    November 21, 2020   Case Laws Customs
    Petitioners must appear at DRI office on Nov 17, 2020, for enquiry; can bring food and medicines.
    November 21, 2020   Case Laws Customs
    Appeal Confirmed Valid: Filed Within 60-Day Period from Order Receipt, No Delay Before Commissioner (Appeals.
    November 20, 2020   Case Laws Customs
    Customs Broker License Suspension Must Be Proportionate to Offense, Protecting Broker and Employees' Livelihoods.
    November 20, 2020   Case Laws Customs
    Customs Broker License Suspension Lifted During Regulation 17 Inquiry, Authorities Directed to Allow Operations to Continue.
    November 20, 2020   Case Laws Customs
    Customs Broker License Revocation Contested; No Evidence of Mala Fide Intent Found by SIIB Branch Investigation.
    November 19, 2020   Case Laws Customs
    Local Market Surveys Legitimate for Export Valuation; Overvaluation May Lead to Confiscation Under Customs Act Sections 110(1) & 113(i).
    November 18, 2020   Case Laws Customs
    Government Must Refund Terminal Excise Duty Paid in Error Despite Lack of Policy Provision, Court Rules.
    November 13, 2020   Case Laws Customs
    Case Settlement Rejected Due to Value Revision; Petitioner Granted Another Chance to Settle with Original Offer.
    November 13, 2020   Case Laws Customs
    Customs Act: Penalties u/ss 114A and 114AA can't be imposed together for incorrect business information.
    November 12, 2020   Case Laws Customs
    Tribunal Rules Second Proviso to Section 27(1) of Customs Act Applies to Refunds of Duty Paid Under Protest.
    November 11, 2020   Case Laws Customs
    Commissioner Miscalculates Interest on Customs Duty Refund by Using Wrong Date, Contradicting Section 27A Guidelines.
    November 7, 2020   Case Laws Customs
    Dispute Over Footwear Machinery Classification: Prior Case Inapplicable Due to Unraised Argument on Clamping Force.
    November 7, 2020   Case Laws Customs
    Court Urges Quick Decision on Import General Manifest Amendment Due to Prolonged Delay and Hardship for Petitioners.
    November 7, 2020   Case Laws Customs
    Statutory Right of Appeal is Substantive, Not Limited by Regulation 14(2); Offers an Additional Remedy Option.
    November 6, 2020   Case Laws Customs
    Court to Decide on Classification of Imported Used Rubber Tyres: Reusable or Scrap? Writ Court Won't Preempt Decision.
    November 6, 2020   Case Laws Customs
    Transaction Value of Imported Watches: Price Paid to Supplier Accepted Unless Special Circumstances in Section 14(1) or Rule 3 Apply.
    November 6, 2020   Case Laws Customs
    Appellant Granted IGST Exemption on Re-import of Repaired Aircraft Parts Under Customs Act Section 2(15) Interpretation.
    November 4, 2020   Case Laws Customs
    Court Orders Reclassification of SVLDRS Declaration from 'Voluntary Disclosure' to 'Litigation' Category; Rectification Due in Four Weeks.
    November 4, 2020   Case Laws Customs
    High Court supports Magistrate's decision to withhold confidential Section 108 Customs Act statements; not eligible u/r 222.

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