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Refund claim not maintainable if no appeal filed against assessment order on Bill of Entry: SC

Case Name : ITC Limited Vs Commissioner of Central Excise (Supreme Court of India)
Appeal Number : Civil Appeal Nos. 293-294 of 2009
Date of Judgement/Order : 18/09/2019
Related Assessment Year :
Courts : Supreme Court of India (1103)

Non-compliance with Section 50 of the NDPS Act, 1985

Case Name : Sikodh Mahto Vs. State (Delhi High Court)
Appeal Number : CRL.A. 660/2017
Date of Judgement/Order : 06/06/2019
Related Assessment Year :
Courts : All High Courts (4977) Delhi High Court (1429)

Govt can retain excess auction sale proceeds of confiscated goods: SC

Case Name : Gillette India Ltd. Vs Commissioner of Customs & Ors. (Delhi High Court)
Appeal Number : W.P. (C) No. 1735/2016
Date of Judgement/Order : 23/04/2019
Related Assessment Year :
Courts : All High Courts (4977) Delhi High Court (1429)

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 (819) CESTAT Mumbai (157)

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 (1103)

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 (819) CESTAT Hyderabad (15)

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 (819) CESTAT Delhi (279)

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 (4977) Bombay High Court (932)

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 (4977) Bombay High Court (932)

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 :