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Gold Cannot Be Confiscated When GST Records & Purchase Documents Establish Lawful Ownership
Case Law Details
- Case Name
- Akhil Maheshwari Vs Commissioner of Customs (CESTAT Kolkata)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Kolkata
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Akhil Maheshwari Vs Commissioner of Customs (CESTAT Kolkata)
The appeals challenged an order that absolutely confiscated gold bars and imposed penalties on the appellants under the Customs Act, 1962.
The case arose after officers of the Directorate of Revenue Intelligence (DRI), Kolkata, acting on intelligence, intercepted Shri Anil Kumar Yadav on 9 August 2020 while he was boarding the New Delhi–Howrah COVID-19 AC Special Train at Howrah Railway Station. During a personal search, officers recovered four rectangular gold bars and twelve small cut pieces of gold weighing 3,651.3 grams and val...
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