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CESTAT upheld reasonable penalties imposed for mis-declaration on Importer

Case Name : Aestrik Techno-Signs Vs The Commissioner of Customs (CESTAT Delhi)
Appeal Number : Customs Appeal No. 51101 of 2019
Date of Judgement/Order : 04/03/2021
Related Assessment Year :
Courts : All CESTAT (3901) CESTAT Delhi (905)
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HC quashes 11 year old demand notice for non-adjudication

Case Name : Adani Ports and Special Economic Zone Ltd. Vs Union Of India (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 9671 Of 2019
Date of Judgement/Order : 26/02/2021
Related Assessment Year :
Courts : All High Courts (13915) Gujarat High Court (1139)
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Regulation 10(n) of Customs Brokers Licensing Regulations not mandates physical verification

Case Name : Transpeed Logistics Pvt. Ltd. Vs Commissioner of Customs (CESTAT Delhi)
Appeal Number : Customs Appeal No. 51729 of 2019
Date of Judgement/Order : 23/02/2021
Related Assessment Year :
Courts : All CESTAT (3901) CESTAT Delhi (905)
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If assessee given clean chit after SCN, respective authority may be requested to consider extension of Export Obligation period

Case Name : Maruti Printers Vs Union of India (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 11170 of 2019
Date of Judgement/Order : 19/02/2021
Related Assessment Year :
Courts : All High Courts (13915) Gujarat High Court (1139)
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Denial of IGST refund for availing Drawback: HC directs Commissioner to dispose IGST refund claim

Case Name : Asian Organo Industries Vs Principal Commissoner of Customs (High Court Gujarat)
Appeal Number : R/Special Civil Application No. 20500 of 2019
Date of Judgement/Order : 17/02/2021
Related Assessment Year :
Courts : All High Courts (13915) Gujarat High Court (1139)
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Detention Order under COFEPOSA ACT cannot be quashed merely for delay in Execution

Case Name : Harmeet Singh Vs Union of India (High Court of Delhi)
Appeal Number : W.P.(CRL.) 1166/2020 & CRL.M.A. 10239/2020
Date of Judgement/Order : 16/02/2021
Related Assessment Year :
Courts : All High Courts (13915) Delhi High Court (3365)
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HC grants Bail to person allegedly Importing Contraband Goods

Case Name : Ahmed Hassan Muhammed Vs Customs (High Court Of Delhi)
Appeal Number : Bail Appln. 3076
Date of Judgement/Order : 11/02/2021
Related Assessment Year :
Courts : All High Courts (13915) Delhi High Court (3365)
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HC denies bail to persons accused of Customs Duty evasion

Case Name : Hitesh Nagwani Vs Directorate of Revenue Intelligence (DRI) (Madhya Pradesh High Court)
Appeal Number : Miscellaneous Criminal Case No. 53810/2020
Date of Judgement/Order : 08/02/2021
Related Assessment Year :
Courts : All High Courts (13915) Madhya Pradesh HC (176)
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Duty drawback cannot be rejected solely for lack of physical verification 

Case Name : Commissioner of Customs And Service Tax Vs Carl Zeiss India Pvt. Ltd. (Karnataka High Court)
Appeal Number : C.S.T.A. No.16 of 2017
Date of Judgement/Order : 05/02/2021
Related Assessment Year :
Courts : All High Courts (13915) Karnataka High Court (632)
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HC releases Vehicle seized by Custom Authorities on furnishing of Bond

Case Name : Haresh S. Bhanushali Vs Union of India and Ors. (Bombay High Court)
Appeal Number : Writ Petition (ST) No. 96025 of 2020
Date of Judgement/Order : 05/02/2021
Related Assessment Year :
Courts : All High Courts (13915) Bombay High Court (1879)
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