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Found 1776 Results

Lack of Transaction Evidence & Unanswered Questions in Goods Seizure Case: Burden of Proof Shifts to Appellant

Case Name : Madan Kumar Vs Commissioner of Customs (CESTAT Kolkata)
Appeal Number : Customs Appeal No. 76416 of 2014
Date of Judgement/Order : 24/08/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Kolkata (372)
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No Penalty for Genuine Purchase of Fabricated DEPB Scrip: CESTAT

Case Name : Fats And Proteins Pvt Limited Vs Commissioner of Customs (CESTAT Ahmedabad)
Appeal Number : Customs Appeal No. 71 of 2012-SM
Date of Judgement/Order : 30/08/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Ahmedabad (818)
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CESTAT Orders Refund of Security Deposit Due to Commissioner’s Penalty & Confiscation Reversal

Case Name : Ishwar Chand Gupta Vs Commissioner of Customs (CESTAT Kolkata)
Appeal Number : Customs Appeal No. 76479 of 2014
Date of Judgement/Order : 24/08/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Kolkata (372)
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Amendment to Bill of entry invoking provisions of section 149 without documentary evidences untenable

Case Name : IBM India (P) Ltd. Vs Commissioner of Customs (CESTAT Bangalore)
Appeal Number : Customs Appeal No. 2535 of 2011
Date of Judgement/Order : 08/09/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Bangalore (304)
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CESTAT dismissed appeal for enhancement of redemption fine & penalty

Case Name : Commissioner of Customs Vs K.K. Woollens & Others (CESTAT Kolkata)
Appeal Number : Customs Appeal No. 76025 of 2016
Date of Judgement/Order : 30/08/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Kolkata (372)
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Punishment imposed should be commensurate with custom broker’s contravention

Case Name : SMS Logistics Vs Commissioner of Customs (General) (Delhi High Court)
Appeal Number : CUSAA 212/2019
Date of Judgement/Order : 12/09/2023
Related Assessment Year :
Courts : All High Courts (14153) Delhi High Court (3416)
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Demand of concession availed vide customs notification sustained for failure to maintain proper records

Case Name : Salzer Electronics Ltd. (Unit III) Vs Commissioner of GST and Central Excise (CESTAT Chennai)
Appeal Number : Customs Appeal No. 42510 of 2013
Date of Judgement/Order : 31/08/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Chennai (649)
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Inconsistent Methodology & Lack of Evidence: CESTAT directs fresh adjudication

Case Name : S R Traders Vs Commissioner of Customs (CESTAT Mumbai)
Appeal Number : Customs Appeal No. 88044 of 2019
Date of Judgement/Order : 24/08/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Mumbai (510)
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CESTAT Grants Duty Exemption under Project Import Regulations

Case Name : RKM Powergen Pvt Ltd Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No. 41884 of 2013
Date of Judgement/Order : 30/08/2023
Related Assessment Year :
Courts : All CESTAT (3928) CESTAT Chennai (649)
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No Suspension of preferential Tariff Treatment for Areca Nut: Madras HC

Case Name : N and N Traders Vs Assistant Commissioner of Customs (Group 1) (Madras High Court)
Appeal Number : W.P. No. 22946 of 2023
Date of Judgement/Order : 24/08/2023
Related Assessment Year :
Courts : All High Courts (14153) Madras High Court (1788)
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