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Recovery of interest without issuance of notice is bad in law: CESTAT Mumbai

Case Name : M/s. Ansar & Co. Vs Commissioner of Customs (Imp-II) (CESTAT Mumbai)
Appeal Number : Appeal No. C/85247/2018
Date of Judgement/Order : 15/03/2019
Related Assessment Year :
Courts : All CESTAT (803) CESTAT Mumbai (153)

Arrest by DGCEI without SCN is Unconstitutional: SC

Case Name : Union of India & Ors. Vs Ms. Make My Trip (India) Pvt. Ltd. (Supreme Court)
Appeal Number : Civil Appeal No. 8080/2018
Date of Judgement/Order : 23/01/2019
Related Assessment Year :
Courts : Supreme Court of India (1057)

CESTAT upheld Order sanctioning refund after rectifying clerical mistakes in shipping bills

Case Name : Commissioner of Central Excise, Customs & Service Tax Vs M/s Mideast Integrated Steels Ltd. (CESTAT Hyderabad)
Appeal Number : Appeal No. C/1532 & 1533/2010
Date of Judgement/Order : 13/11/2018
Related Assessment Year :
Courts : All CESTAT (803) CESTAT Hyderabad (13)

CESTAT upholds Penalty on CHA Company & Director for not following KYC Norms

Case Name : HLPL Global Logistics Pvt. Ltd. Vs CC, New Delhi (CESTAT Delhi)
Appeal Number : Appeal No. C/50697/2018-DB
Date of Judgement/Order : 08/11/2018
Related Assessment Year :
Courts : All CESTAT (803) CESTAT Delhi (277)

File tax appeals before the bench allotted to district where dispute arose

Case Name : Dixons Cargo Consolidators Pvt. Ltd. Vs Commissioner of Customs (High Court Bombay)
Appeal Number : Customs Appeal No.  19 Oof 2017
Date of Judgement/Order : 19/10/2018
Related Assessment Year :
Courts : All High Courts (4663) Bombay High Court (865)

Goods cannot be treated as Smuggled for mere non-maintenance of books

Case Name : Union of India Vs Imtiaz Iqbal Pothiwala (Bombay High Court)
Appeal Number : Customs Appeal No. 15 Of 2007
Date of Judgement/Order : 16/10/2018
Related Assessment Year :
Courts : All High Courts (4663) Bombay High Court (865)

AO cannot reject transaction value declared in Bills of Entry without giving reasons: SC

Case Name : Commissioner Of Central Excise And Service Tax Vs M/S. Sanjivani Non-Ferrous Trading Pvt. Ltd. (Supreme Court of India)
Appeal Number : Civil Appeal Nos. 18300-18305 of 2017
Date of Judgement/Order : 10/12/2018
Related Assessment Year :

Highly technical equipment cannot be differentiated into smaller parts

Case Name : Hindustan Aeronaurics ltd Vs Commissioner of Customs (CESTAT Bangalore)
Appeal Number : C/543/2009-DB
Date of Judgement/Order : 05/09/2018
Related Assessment Year :
Courts : All CESTAT (803) CESTAT Bangalore (108)

Customs Duty payable on Amazon Kindle as it is not a Dictionary

Case Name : Union Of India & Anr Vs Amazon Seller Services Pvt. Ltd. (Delhi High Court)
Appeal Number : Writ Petition (Civil) No. 4826/2017
Date of Judgement/Order : 28/08/2018
Related Assessment Year :
Courts : All High Courts (4663) Delhi High Court (1367)

Employees can’t be Penalized if they are not benefitted by any act of Duty Evasion by Company

Case Name : M/s Global Cambay Marine Service Pvt Ltd Vs C.C. (CESTAT Ahmedabad)
Appeal Number : Appeal No.C/10229,11596-11598/2015-DB
Date of Judgement/Order : 07/08/2018
Related Assessment Year :
Courts : All CESTAT (803) CESTAT Ahmedabad (109)