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Found 1748 Results

Customs Broker Not Liable for Client’s subsequent Unreported Address Change

Case Name : Pushpanjali Logistics Vs Commissioner of Customs (CESTAT Delhi)
Appeal Number : Customs Appeal No. 55801 of 2023
Date of Judgement/Order : 04/06/2024
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Delhi (905)
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Penalty and Redemption Fine can be imposed Despite Re-Export Permission

Case Name : Scania Commercial Vehicles India Pvt Ltd Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No.40256 of 2023
Date of Judgement/Order : 07/06/2024
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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Monetary Limit Calculation for Appeals Involving Customs Duty, Fine, Penalty & Interest

Case Name : Principal Commissioner of Customs Vs Linear Technologies India Pvt Ltd (Delhi High Court)
Appeal Number : CUSAA 88/2023
Date of Judgement/Order : 07/05/2024
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Undue benefits under DEPB Scheme: CESTAT reduces penalty on CHA

Case Name : Surendran Vs Commissioner of Custom (CESTAT Bangalore)
Appeal Number : Customs Appeal No. 1409 of 2010
Date of Judgement/Order : 19/04/2024
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Bangalore (304)
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Customs Act: Section 149 cannot be used to circumvent appellate process

Case Name : Valeo India Pvt Ltd Vs Commissioner of customs (CESTAT Chennai)
Appeal Number : Customs Appeal No.40233 of 2023
Date of Judgement/Order : 10/04/2024
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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Telematics Control Unit classifiable under CTH 8517: CAAR Delhi

Case Name : In Re Denso Haryana Private Limited (CAAR Delhi)
Appeal Number : Ruling No. CAAR/Del/Denso/25/2024/950 to 954
Date of Judgement/Order : 06/06/2024
Related Assessment Year :
Courts : Advance Rulings (3735) CAAR (241)
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CAAR Delhi ruling on classification of Inverter Assembly used in motor vehicles

Case Name : In re Denso Haryana Private Limited (CAAR Delhi)
Appeal Number : Advance Ruling No. CAAR/Del/Denso/24/2024/ 955 to 959
Date of Judgement/Order : 06/06/2024
Related Assessment Year :
Courts : Advance Rulings (3735) CAAR (241)
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Inverter Assembly’ classifiable under CTH 8504: CAAR Delhi

Case Name : In re Denso Haryana Private Limited (CAAR Delhi)
Appeal Number : Ruling No. CAAR/Del/Denso/23/2024/960 to 964
Date of Judgement/Order : 06/06/2024
Related Assessment Year :
Courts : Advance Rulings (3735) CAAR (241)
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Calcutta HC Ruling on Delay in Appeal Filing & Fresh CA Certificate Validity

Case Name : Citizen Umbrella Manufacturers Ltd Vs Commissioner of Customs (Port) (Calcutta High Court)
Appeal Number : CUSTA/28/2024
Date of Judgement/Order : 22/05/2024
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
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Penalty Imposition Unjustified without Mens Rea under CBLR 18(1)

Case Name : Gayrams Shipping Services Vs Commissioner of Central Excise (CESTAT Chennai)
Appeal Number : Customs Appeal No.40190 of 2023
Date of Judgement/Order : 18/04/2024
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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