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Order Continuing Anti-Dumping duty made After Expiry of Duty Period is Invalid: SC

Case Name : Union of India and Another Vs M/s. Kumho Petrochemicals Company Limited and Another (Supreme Court of India)
Appeal Number : Civil Appeal No. 008309-008310 OF 2017
Date of Judgement/Order : 09/06/2017
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Mandatory Pre-Deposit U/s. 129E of Customs Act is Constitutionally Valid: Bombay HC

Case Name : Haresh Nagindas Vora Vs Union Of India (Bombay High Court)
Appeal Number : Writ Petition No. 4315 of 2016
Date of Judgement/Order : 19/06/2017
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Redemption fine of 10% & penalty of 5% of value of goods is sufficient punishment to importer

Case Name : Sai International Vs Shri S.S Garg (CESTAT Bangalore)
Appeal Number : C/526 - 541/2007 & C/656/2008
Date of Judgement/Order : 08/05/2017
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Bangalore (304)
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Conditions for Admitting appeal U/s. 130E(b) of Customs Act: SC

Case Name : Steel Authority of India Ltd. Vs Designation Authority (Supreme Court of India)
Appeal Number : Civil Appeal No.241 of 2017
Date of Judgement/Order : 17/04/2017
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Custodian of Goods cannot deny his liability for export of Illicit Goods

Case Name : M/s. Sanco Trans Ltd Vs The Customs, Excise and Service Tax Appellate Tribunal (Madras High Court)
Appeal Number : C.M.A.No.2853 of 2015
Date of Judgement/Order : 10/04/2017
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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Assessee not allowed to appear with Counsel to Record Statement U/s. 108 of Customs Act

Case Name : Pawan Kumar Pawan Arora Vs Union of India (Allahabad High Court)
Appeal Number : Criminal MISC. Writ Petition No. - 4424 of 2017
Date of Judgement/Order : 30/03/2017
Related Assessment Year :
Courts : All High Courts (13909) Allahabad High Court (800)
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Registration of FIR is not necessary before arresting a person U/s. 104 of Customs Act

Case Name : Kishin S. Loungani Vs. Union Of India (High Court Of Kerala at Ernakulam)
Appeal Number : WP(Crl.).No. 333 Of 2015 (S)
Date of Judgement/Order : 19/12/2016
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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CESTAT Requests CBEC to issue appropriate Guideline to Quasi-Judicial Authorities

Case Name : Commissioner of Customs (Import) Vs M/s. Do Best Infoway (CESTAT Chennai)
Appeal Number :  C/Misc./40433/2015 and C/41062/2015
Date of Judgement/Order :  29/02/2016
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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Charges having no nexus with import not includible in AV of imported goods

Case Name : M/s Schwing Stetter (India) Private Limited Vs Commissioner of Customs (Imports) (CESTAT Chennai)
Appeal Number : C/40309/2015, Final Order No. 40280/2016
Date of Judgement/Order : 17/02/2016
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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Simultaneous penalty on firm & partners restricted to abetment

Case Name : M/s. Amritlakshmi Machine Works Vs The Commissioner of Customs (Import) (Bombay High Court)
Appeal Number : Customs Appeal Nos. 100- 103 of 2012
Date of Judgement/Order : 29/01/2016
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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