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Bombay HC directs Intelligence Officer & DRI to reply in Customs Seizure Case

Case Name : Chokshi Arvind Jewellers Vs Union of India & Ors. (Bombay High Court)
Appeal Number : Writ Petition No. 11660 of 2023
Date of Judgement/Order : 20/09/2023
Related Assessment Year :
Courts : All High Courts (14153) Bombay High Court (1906)
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Revocation of customs broker license for failing to collect KYC forms unjustified

Case Name : D S Cargo Agency Vs Commissioner of Customs (Delhi High Court)
Appeal Number : CUSAA 2/2022
Date of Judgement/Order : 25/09/2023
Related Assessment Year :
Courts : All High Courts (14153) Delhi High Court (3416)
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CESTAT allows refund of anti dumping duty wrongly paid

Case Name : Posco India Processing Center Private Limited Vs C.C.-Kandla (CESTAT Ahmedabad)
Appeal Number : Customs Appeal No. 11453 of 2018-DB
Date of Judgement/Order : 14/09/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Ahmedabad (818)
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CESTAT Directs Swift Resolution for Live Consignment Pending Without Justifiable Reasons

Case Name : Commr. of Customs (Preventive) Vs IB Turbo Pvt Ltd (CESTAT Kolkata)
Appeal Number : Customs Appeal No. 75906 of 2022
Date of Judgement/Order : 11/09/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Kolkata (372)
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Classification of Nickel Hydroxide Compound: CAAR Mumbai Ruling

Case Name : In re Soft India Private Limited (CAAR Mumbai)
Appeal Number : Ruling No. CAAR/Mum/ARC/65/2023
Date of Judgement/Order : 21/09/2023
Related Assessment Year :
Courts : Advance Rulings (3785) CAAR (249)
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Transaction value in Bill of entry cannot be rejected without cogent reasons

Case Name : Hanuman Weaving Factory Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No. 41630 and 41631 of 2013
Date of Judgement/Order : 12/09/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Chennai (649)
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WMT Basis for Calculating Duty on Export of Iron Ore Fines prior to 1.5.2022

Case Name : Bagadiya Brothers Private Limited Vs Commissioner of Customs (Port) (CESTAT Kolkata)
Appeal Number : Customs Appeal No. 75008 of 2021
Date of Judgement/Order : 15/09/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Kolkata (372)
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No Penalty for non-fulfillment of export obligation under EPCG due to Court restrictions

Case Name : Commissioner of Customs (Port) Vs B R Marbles Pvt Ltd (CESTAT Kolkata)
Appeal Number : Customs Appeal No. 75151 of 2018
Date of Judgement/Order : 11/09/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Kolkata (372)
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Cenvat Credit Can Be Used for Excise Duty on Finished Goods or Indigenous Inputs

Case Name : Zydus Lifesciences Limited Vs C.C.E.-Ahmedabad-II (CESTAT Ahmedabad)
Appeal Number : Customs Appeal No. 414 of 2010 -SM
Date of Judgement/Order : 11/09/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Ahmedabad (818)
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No Penalty on Customs House Agent Not Directly Involved in Facilitating Illegal Imports

Case Name : K. Natarajan Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No. 40459 of 2014
Date of Judgement/Order : 01/09/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Chennai (649)
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