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Found 1776 Results

Penalty Unsustainable: Lack of Evidence in Prohibited Goods Transportation Case

Case Name : B.K. Manjunath Vs Commissioner of Central Excise (CESTAT Bangalore)
Appeal Number : Customs Appeal No 1916/2012
Date of Judgement/Order : 08/01/2024
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Bangalore (304)
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Declared values can be rejected on solid evidence & not on arbitrary comparisons or databases

Case Name : Deeplalit Enterprise P Ltd Vs C.C.-Ahmedabad (CESTAT Ahmedabad)
Appeal Number : Custom Appeal No. 11063 of 2016- DB
Date of Judgement/Order : 13/02/2024
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Ahmedabad (818)
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‘Let export order’ date is the date for determining Custom duty Rate: CESTAT Bangalore

Case Name : Commissioner of Customs Vs R.M.K.S Minerals Exports P. Ltd (CESTAT Bangalore)
Appeal Number : Customs Appeal No. 1123 of 2010
Date of Judgement/Order : 04/01/2024
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Bangalore (304)
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No Penalty for Pre-SCN Classification Acceptance & Duty Payment: CESTAT Bangalore

Case Name : Minebea Intec India Private Limited Vs Commissioner of Customs (CESTAT Bangalore)
Appeal Number : Customs Appeal No.1626 of 2012
Date of Judgement/Order : 10/01/2024
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Bangalore (304)
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CESTAT Upholds Penalty for CB’s Failure to Verify Exporter’s Representative’s Authenticity

Case Name : UDL Logistics Pvt. Ltd. Vs Commissioner of Customs (CESTAT Bangalore)
Appeal Number : Customs Appeal No. 20295 of 2023
Date of Judgement/Order : 09/01/2024
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Bangalore (304)
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No Penalty for Dual CHA Licenses due to Procedural Lapse: CESTAT Ahmedabad

Case Name : Asia Shipping Services Vs C.C.-Kandla (CESTAT Ahmedabad)
Appeal Number : Custom Appeal No. 10821 of 2021- DB
Date of Judgement/Order : 10/01/2024
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Ahmedabad (818)
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Protest Ends with Judicial Order & Activates Section 27(1B)(b) Refund Claim Limitation: CESTAT Chennai

Case Name : Gold Quest International Pvt. Ltd. Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No.41651 of 2019
Date of Judgement/Order : 05/02/2024
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Chennai (649)
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Bill of Entry Amendment Before Final Assessment Valid u/s 149 of Customs Act

Case Name : Indian Farmers Fertiliser Co Operative Ltd Vs C.C. Kandla (CESTAT Ahmedabad)
Appeal Number : Customs Appeal No. 10958 of 2021
Date of Judgement/Order : 04/01/2024
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Ahmedabad (818)
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HS Code for Sorbitol Special MDF 85: CAAR Mumbai Ruling

Case Name : In re Anshul Life Sciences (CAAR Mumbai)
Appeal Number : CAAR/MUM/ARC/17/2024
Date of Judgement/Order : 09/02/2024
Related Assessment Year :
Courts : Advance Rulings (3785) CAAR (249)
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Royalty not includible in assessable value as relationship has not influenced price

Case Name : Commissioner of Customs Vs Michelin India Pvt Ltd (CESTAT Chennai)
Appeal Number : Customs Appeal No. 40109 of 2017
Date of Judgement/Order : 08/01/2024
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Chennai (649)
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