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Courts: All CESTAT

5,560 articles
Custom DutyCustoms Broker licence revoked for filing benami shipping bills to export prohibited goods
Custom Duty

Customs Broker licence revoked for filing benami shipping bills to export prohibited goods

POONAM GANDHI8 months ago
Custom DutyShipping Bill Conversion Allowed Because Limitation Act Does Not Apply: CESTAT Mumbai
Custom Duty

Shipping Bill Conversion Allowed Because Limitation Act Does Not Apply: CESTAT Mumbai

CA Sandeep Kanoi8 months ago
Custom DutyCustoms Penalty Quashed Due to Uncorroborated Co-Accused Statement: CESTAT Kolkata
Custom Duty

Customs Penalty Quashed Due to Uncorroborated Co-Accused Statement: CESTAT Kolkata

CA Sandeep Kanoi8 months ago
Custom DutySupplementary Drawback Claim Not Time-Barred When Cause Arose on Re-Valuation Date
Custom Duty

Supplementary Drawback Claim Not Time-Barred When Cause Arose on Re-Valuation Date

CA Sandeep Kanoi8 months ago
Custom DutyPenalty Quashed for Lack of Knowledge in Misuse of Signed Export Documents
Custom Duty

Penalty Quashed for Lack of Knowledge in Misuse of Signed Export Documents

CA Sandeep Kanoi8 months ago
Custom DutyPresumption Alone Cannot Justify Seizure of Indian-Origin Goods as Illegal Export
Custom Duty

Presumption Alone Cannot Justify Seizure of Indian-Origin Goods as Illegal Export

CA Sandeep Kanoi8 months ago
Custom DutyDifferential Customs Duty Quashed as Valuation Must Be at Import Stage: CESTAT Chennai
Custom Duty

Differential Customs Duty Quashed as Valuation Must Be at Import Stage: CESTAT Chennai

CA Sandeep Kanoi8 months ago
Custom DutyConcessional Import Duty Restored for Singapore-Origin Goods Despite Plain Packaging
Custom Duty

Concessional Import Duty Restored for Singapore-Origin Goods Despite Plain Packaging

CA Sandeep Kanoi8 months ago
Custom DutySecurity Deposit Forfeiture Quashed for Breach of Mandatory Timeline Under CBLR
Custom Duty

Security Deposit Forfeiture Quashed for Breach of Mandatory Timeline Under CBLR

CA Sandeep Kanoi8 months ago
Custom DutyRejection of refund claim merely because CA certificate is not as per prescribed format is not justifiable
Custom Duty

Rejection of refund claim merely because CA certificate is not as per prescribed format is not justifiable

POONAM GANDHI8 months ago
Custom DutyCustoms authority cannot demand duty once EODC is issued by DGFT
Custom Duty

Customs authority cannot demand duty once EODC is issued by DGFT

POONAM GANDHI8 months ago
Custom DutyCESTAT Kolkata Quashed Gold Seizure for Lack of Proof of Foreign Origin
Custom Duty

CESTAT Kolkata Quashed Gold Seizure for Lack of Proof of Foreign Origin

CA Sandeep Kanoi8 months ago
Custom DutyDuty Demand Quashed as Extended Limitation Inapplicable to Bona Fide DFIA Transferee
Custom Duty

Duty Demand Quashed as Extended Limitation Inapplicable to Bona Fide DFIA Transferee

CA Sandeep Kanoi8 months ago
Custom DutyPenalty u/s. 114 of Customs Act impermissible in absence of proof of mens rea
Custom Duty

Penalty u/s. 114 of Customs Act impermissible in absence of proof of mens rea

POONAM GANDHI8 months ago