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    April 25, 2023   Case Laws Customs
    Court Orders Imposition of Provisional Anti-Dumping Duty on LDPE Imports u/s 9A(2) of Tariff Act.
    April 25, 2023   Case Laws Customs
    Imported Digital Cameras Meet Exemption Criteria; No Technical Specs to Differentiate Eligible Devices Post-Explanation Removal.
    April 24, 2023   Case Laws Customs
    Petitioner Denied Duty Drawback Claim u/r 16A(5) for Lack of Required Details and No ECGC Compensation Received.
    April 24, 2023   Case Laws Customs
    Adjudicating Authority Failed to Verify EOU's NFEE and Permissions for Domestic Sales Before Granting Notification 2/95-CE Benefits.
    April 24, 2023   Case Laws Customs
    Refund Denied for Unexported Goods: Customs Duties Not Applicable Due to Lack of Export Proceeds Realization.
    April 24, 2023   Case Laws Customs
    Customs broker's license revoked and penalty imposed for misuse of credentials; irrelevant emails failed as evidence.
    April 22, 2023   Case Laws Customs
    Court Upholds Penalties for Mis-declared Guar Gum Valuation; Re-determines Value Using NIDB Import Data for Accuracy.
    April 21, 2023   Case Laws Customs
    High-ranking political officials under investigation by Customs and Enforcement Directorate; equal application of law emphasized.
    April 21, 2023   Case Laws Customs
    Company's Appeal to Convert DEEC Shipping Bills to Drawback Scheme Dismissed Due to Late Filing Beyond Limitation Period.
    April 21, 2023   Case Laws Customs
    Penalties Under Customs Act Section 112(b)(ii) Require Proven Link Between Individual and Seized Goods; Past Offenses Not Enough.
    April 20, 2023   Case Laws Customs
    Court Orders Processing of RoDTEP Export Benefits Claim for White Sugar Despite Missing Shipping Bill Declaration.
    April 20, 2023   Case Laws Customs
    Valuation Investigation Finds Price Discrepancies at Nhava Sheva Port, But No Evidence of False Transaction Values.
    April 20, 2023   Case Laws Customs
    Refund Claim on Special Additional Duty: CA Certificate's Scope Questioned, Revenue's Appeal Rejected Due to Insufficient Analysis.
    April 20, 2023   Case Laws Customs
    Customs Broker's License Suspended for Filing Restricted Goods Entry; Regulation 17 Inquiry to Proceed Without Suspension.
    April 20, 2023   Case Laws Customs
    Anti-Dumping Duties Require Verified Origin Info; Local Trader Data Insufficient for Determining Origin u/r 9.
    April 19, 2023   Case Laws Customs
    High Court Upholds Tribunal's Decision: 14-Year Delay in Proceedings Violates Natural Justice Principles Due to Lack of Explanation.
    April 19, 2023   Case Laws Customs
    Supreme Court to Decide on Appeal Maintainability in Customs Goods Classification Dispute Over Exemption Notification Eligibility.
    April 19, 2023   Case Laws Customs
    Supreme Court Affirms CVD Benefit at 8% Even If Excise Duty Not Incurred; Aligns with SRF Ltd Precedent.
    April 18, 2023   Case Laws Customs
    Deputy Commissioner Can't Reopen Assessment After Goods Cleared and Duty Paid, Says Commissioner (Appeals) Citing Apex Court.
    April 18, 2023   Case Laws Customs
    Appellant Used Fraudulent Duty-Free Licenses; Duty Demand and Interest Payment Order Upheld by Court.
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Highlights
All › Customs › Customs - 2023
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April 25, 2023   Case Laws Customs
Court Orders Imposition of Provisional Anti-Dumping Duty on LDPE Imports u/s 9A(2) of Tariff Act.
April 25, 2023   Case Laws Customs
Imported Digital Cameras Meet Exemption Criteria; No Technical Specs to Differentiate Eligible Devices Post-Explanation Removal.
April 24, 2023   Case Laws Customs
Petitioner Denied Duty Drawback Claim u/r 16A(5) for Lack of Required Details and No ECGC Compensation Received.
April 24, 2023   Case Laws Customs
Adjudicating Authority Failed to Verify EOU's NFEE and Permissions for Domestic Sales Before Granting Notification 2/95-CE Benefits.
April 24, 2023   Case Laws Customs
Refund Denied for Unexported Goods: Customs Duties Not Applicable Due to Lack of Export Proceeds Realization.
April 24, 2023   Case Laws Customs
Customs broker's license revoked and penalty imposed for misuse of credentials; irrelevant emails failed as evidence.
April 22, 2023   Case Laws Customs
Court Upholds Penalties for Mis-declared Guar Gum Valuation; Re-determines Value Using NIDB Import Data for Accuracy.
April 21, 2023   Case Laws Customs
High-ranking political officials under investigation by Customs and Enforcement Directorate; equal application of law emphasized.
April 21, 2023   Case Laws Customs
Company's Appeal to Convert DEEC Shipping Bills to Drawback Scheme Dismissed Due to Late Filing Beyond Limitation Period.
April 21, 2023   Case Laws Customs
Penalties Under Customs Act Section 112(b)(ii) Require Proven Link Between Individual and Seized Goods; Past Offenses Not Enough.
April 20, 2023   Case Laws Customs
Court Orders Processing of RoDTEP Export Benefits Claim for White Sugar Despite Missing Shipping Bill Declaration.
April 20, 2023   Case Laws Customs
Valuation Investigation Finds Price Discrepancies at Nhava Sheva Port, But No Evidence of False Transaction Values.
April 20, 2023   Case Laws Customs
Refund Claim on Special Additional Duty: CA Certificate's Scope Questioned, Revenue's Appeal Rejected Due to Insufficient Analysis.
April 20, 2023   Case Laws Customs
Customs Broker's License Suspended for Filing Restricted Goods Entry; Regulation 17 Inquiry to Proceed Without Suspension.
April 20, 2023   Case Laws Customs
Anti-Dumping Duties Require Verified Origin Info; Local Trader Data Insufficient for Determining Origin u/r 9.
April 19, 2023   Case Laws Customs
High Court Upholds Tribunal's Decision: 14-Year Delay in Proceedings Violates Natural Justice Principles Due to Lack of Explanation.
April 19, 2023   Case Laws Customs
Supreme Court to Decide on Appeal Maintainability in Customs Goods Classification Dispute Over Exemption Notification Eligibility.
April 19, 2023   Case Laws Customs
Supreme Court Affirms CVD Benefit at 8% Even If Excise Duty Not Incurred; Aligns with SRF Ltd Precedent.
April 18, 2023   Case Laws Customs
Deputy Commissioner Can't Reopen Assessment After Goods Cleared and Duty Paid, Says Commissioner (Appeals) Citing Apex Court.
April 18, 2023   Case Laws Customs
Appellant Used Fraudulent Duty-Free Licenses; Duty Demand and Interest Payment Order Upheld by Court.

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