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Confiscation Restored as No One Claimed Rights Over Seized Foreign-Origin Gold: Delhi HC

Case Law Details

Case Name
Commissioner of Customs (Prev.) Vs Rajesh Kumar (Delhi High Court)
Date of Judgement/Order
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Commissioner of Customs (Prev.) Vs Rajesh Kumar (Delhi High Court) The present appeal was filed by the Department challenging the order dated 31 October 2022 passed by the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi. The hearing was conducted in hybrid mode. As per the background stated in the appeal, the Respondent was working as a broker in the bullion market at Kucha Mahajni, Chandni Chowk, Delhi, and was involved in selling gold received on a consignment basis. On 14 October 2016, the Directorate of Revenue Intelligence (DRI), Delhi Zonal Unit searched the Respon...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,768

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