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    May 12, 2023   Case Laws Customs
    CHA Cleared: No Penalty for M/s KVS Cargo in Forged Export Documents Case, Order Set Aside.
    May 12, 2023   Case Laws Customs
    Customs House Agent Cleared: No Evidence of Misconduct in Exporters' Fraud Case; Penalties Overturned.
    May 12, 2023   Case Laws Customs
    Customs broker's license suspension overturned due to expired timeframe and ignored procedural requirements. License restored.
    May 12, 2023   Case Laws Customs
    Imported Non-Texturized Polyester Fabric Classification Under Customs Tariff Act, 1975: Sub-heading 5407 61 Explained.
    May 12, 2023   Case Laws Customs
    Cryptogenic Devices Misclassified; Eligible for Duty Exemption Under Sr. 8 of Amended Notification 24/2005-Customs.
    May 10, 2023   Case Laws Customs
    High Court Dismisses Petition for Sentence Enhancement in Gold Smuggling Case; Imposes Rs. 10,000 Cost for Frivolous Filing.
    May 10, 2023   Case Laws Customs
    Court Rules on Classification of Imported Howaru Probiotic Culture; Differential Duty Demand Dismissed.
    May 10, 2023   Case Laws Customs
    Refund Request Denied: Original Authority Failed to Reassess Bills or Provide Hearing Under Customs Act Sections 149 and 47.
    May 9, 2023   Case Laws Customs
    Appellate Authority Dismisses Revenue's Appeal Against Customs House Agent, Emphasizing Limits of Administrative Power in Customs Operations.
    May 8, 2023   Case Laws Customs
    Customs Broker License Revoked: Appellant Liable for Employee Actions in Undeclared Goods Case.
    May 8, 2023   Case Laws Customs
    Importer Maintains Control Over Machinery, No Breach of Exemption Conditions Found in Seizure Case.
    May 6, 2023   Case Laws Customs
    Burden of Proof in Smuggling: Accused's Innocence Unlikely if Caught with Goods in Customs Area During Act.
    May 6, 2023   Case Laws Customs
    Import Value Reassessed Using Lowest Comparable Value; Decision Upheld Without Error Under Same Heading Imports.
    May 6, 2023   Case Laws Customs
    Customs Duty Hike in Notification No. 93/2017-Cus: Re-assessment Post Self-Assessment Found Unlawful.
    May 6, 2023   Case Laws Customs
    Customs Broker's Penalty u/s 112(a) Overturned; Lacked Knowledge of Goods' Chemical Analysis Results.
    May 5, 2023   Case Laws Customs
    Appellant Seeks Refund of Excess Duty Paid Due to EDI System Error Under Notification No. 50/2017-Cus.
    May 5, 2023   Case Laws Customs
    Customs Duty Concession Granted: Export Obligation Fulfilled, Bond and Guarantee Canceled, per Notification No. 64/2008-Cus.
    May 5, 2023   Case Laws Customs
    Exemption Denied: Imported Silver Conductor Paste Must Be Consumed On-Site to Qualify for Duty Exemption.
    May 4, 2023   Case Laws Customs
    Canoe Paddles Reclassified: Excluded from Chapter 95, Now Under Chapter Heading 68151090 Based on Material Composition.
    May 4, 2023   Case Laws Customs
    Gold Smuggling Case: High Purity Gold of Foreign Origin Seized; Violates Section 111, Leading to Confiscation.
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Highlights
All › Customs › Customs - 2023
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May 12, 2023   Case Laws Customs
CHA Cleared: No Penalty for M/s KVS Cargo in Forged Export Documents Case, Order Set Aside.
May 12, 2023   Case Laws Customs
Customs House Agent Cleared: No Evidence of Misconduct in Exporters' Fraud Case; Penalties Overturned.
May 12, 2023   Case Laws Customs
Customs broker's license suspension overturned due to expired timeframe and ignored procedural requirements. License restored.
May 12, 2023   Case Laws Customs
Imported Non-Texturized Polyester Fabric Classification Under Customs Tariff Act, 1975: Sub-heading 5407 61 Explained.
May 12, 2023   Case Laws Customs
Cryptogenic Devices Misclassified; Eligible for Duty Exemption Under Sr. 8 of Amended Notification 24/2005-Customs.
May 10, 2023   Case Laws Customs
High Court Dismisses Petition for Sentence Enhancement in Gold Smuggling Case; Imposes Rs. 10,000 Cost for Frivolous Filing.
May 10, 2023   Case Laws Customs
Court Rules on Classification of Imported Howaru Probiotic Culture; Differential Duty Demand Dismissed.
May 10, 2023   Case Laws Customs
Refund Request Denied: Original Authority Failed to Reassess Bills or Provide Hearing Under Customs Act Sections 149 and 47.
May 9, 2023   Case Laws Customs
Appellate Authority Dismisses Revenue's Appeal Against Customs House Agent, Emphasizing Limits of Administrative Power in Customs Operations.
May 8, 2023   Case Laws Customs
Customs Broker License Revoked: Appellant Liable for Employee Actions in Undeclared Goods Case.
May 8, 2023   Case Laws Customs
Importer Maintains Control Over Machinery, No Breach of Exemption Conditions Found in Seizure Case.
May 6, 2023   Case Laws Customs
Burden of Proof in Smuggling: Accused's Innocence Unlikely if Caught with Goods in Customs Area During Act.
May 6, 2023   Case Laws Customs
Import Value Reassessed Using Lowest Comparable Value; Decision Upheld Without Error Under Same Heading Imports.
May 6, 2023   Case Laws Customs
Customs Duty Hike in Notification No. 93/2017-Cus: Re-assessment Post Self-Assessment Found Unlawful.
May 6, 2023   Case Laws Customs
Customs Broker's Penalty u/s 112(a) Overturned; Lacked Knowledge of Goods' Chemical Analysis Results.
May 5, 2023   Case Laws Customs
Appellant Seeks Refund of Excess Duty Paid Due to EDI System Error Under Notification No. 50/2017-Cus.
May 5, 2023   Case Laws Customs
Customs Duty Concession Granted: Export Obligation Fulfilled, Bond and Guarantee Canceled, per Notification No. 64/2008-Cus.
May 5, 2023   Case Laws Customs
Exemption Denied: Imported Silver Conductor Paste Must Be Consumed On-Site to Qualify for Duty Exemption.
May 4, 2023   Case Laws Customs
Canoe Paddles Reclassified: Excluded from Chapter 95, Now Under Chapter Heading 68151090 Based on Material Composition.
May 4, 2023   Case Laws Customs
Gold Smuggling Case: High Purity Gold of Foreign Origin Seized; Violates Section 111, Leading to Confiscation.

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