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CESTAT Quashes Customs Act Penalty (Section 117) Due to Lack of Direct Connivance Evidence

Case Name : P. Sinnamani Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No. 40221 of 2021
Date of Judgement/Order : 03/11/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Chennai (649)
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Duty demand for non-fulfilment of export obligation not sustained as extension granted by EPCG committee

Case Name : Ashok Leyland Limited Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No. 41479 of 2019
Date of Judgement/Order : 02/11/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Chennai (649)
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Madras HC Directs Release of Imported Gold on 100% Custom Duty Payment

Case Name : Precious Metals Refiners Private Limited Vs Principal Commissioner of Customs (Madras High Court)
Appeal Number : W.P.No.30383 of 2023
Date of Judgement/Order : 06/11/2023
Related Assessment Year :
Courts : All High Courts (14155) Madras High Court (1788)
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Customs Duty Exemption  on ‘Boron Ore’ import: CESTAT directs de-novo adjudication

Case Name : Shrusti Ceramics P Ltd Vs C.C.-Ahmedabad (CESTAT Ahmedabad)
Appeal Number : Customs Appeal No. 10528 of 2022- DB
Date of Judgement/Order : 02/11/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Ahmedabad (818)
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Custom/NDPS Proceedings cannot be quashed for Typographical Error: Madras HC

Case Name : Naveen Kumar S/o. D. Fedrick Samuel Vs Assistant Commissioner of Customs (Madras High Court)
Appeal Number : Crl.O.P. No. 21582 of 2021
Date of Judgement/Order : 31/10/2023
Related Assessment Year :
Courts : All High Courts (14155) Madras High Court (1788)
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Madras HC Ruling on Gold Smuggling Abetment & Violation of Natural Justice

Case Name : Vikas Sharma Vs Additional Commissioner of Customs (Madras High Court)
Appeal Number : W.A. No.889 of 2023
Date of Judgement/Order : 01/11/2023
Related Assessment Year :
Courts : All High Courts (14155) Madras High Court (1788)
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EOU permitted to destroy obsolete goods on payment of duty on scrap value

Case Name : Tyco Electronics Corporation India (P) Ltd. Vs Commissioner of Central Excise & Service Tax (CESTAT Bangalore)
Appeal Number : Customs Appeal No. 311, 312, 332, 797 of 2012
Date of Judgement/Order : 20/11/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Bangalore (304)
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Madras HC Directs Release of Gold After Custom Duty Payment

Case Name : Mudra Precious Metals Pvt. Ltd. Vs Principal Commissioner of Customs (Madras High Court)
Appeal Number : W.P.No.31369 of 2023
Date of Judgement/Order : 06/11/2023
Related Assessment Year :
Courts : All High Courts (14155) Madras High Court (1788)
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No Malafide Intent Found: Allegation of Suppression in SCN Not Sustainable

Case Name : Shoe World (Bajwa) Exports Vs Commissioner of Customs (CESTAT Mumbai)
Appeal Number : Customs Appeal No. 85526 of 2020
Date of Judgement/Order : 31/10/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Mumbai (510)
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Madras HC directs department to verify & Rectify Shipping Bill Error

Case Name : K.G. Denim Ltd. Vs Commissioner of Customs (Madras High Court)
Appeal Number : W.P.No.31961 of 2023
Date of Judgement/Order : 08/11/2023
Related Assessment Year :
Courts : All High Courts (14155) Madras High Court (1788)
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