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Duty Admittance Before Settlement Commission not Justify Denial of Warehouse License Renewal

Case Name : Flemingo DFS Pvt. Ltd. Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No. 42066 of 2013
Date of Judgement/Order : 31/07/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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Sterling Agro Vs Customs: Fine in Lieu of Confiscation Ruling

Case Name : Sterling Agro Products Vs Commissioner of Customs (CESTAT Hyderabad)
Appeal Number : Customs Appeal No. 30209 of 2023
Date of Judgement/Order : 27/07/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Hyderabad (110)
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CVD Exemption under Notification No. 30/2004-CE Valid for Trader not Availing CENVAT Credit

Case Name : Commissioner of Customs Vs Natraj Interwoven Labels & Mfg. Co (CESTAT Chennai)
Appeal Number : Customs Appeal No. 40190 of 2014
Date of Judgement/Order : 26/07/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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Refund sanctioned after due verification cannot be withhold on Vague allegations

Case Name : Commissioner of Customs Vs K.I. International Ltd. (CESTAT Chennai)
Appeal Number : Customs Appeal No. 40088 of 2014
Date of Judgement/Order : 26/07/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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CESTAT Quashes Penalty for Ship Chandler’s Revocation: Non-Violation of Customs Act, Section 89

Case Name : P. J. Johnson & Sons Ship Chandlers & Engineers Vs Commissioner of Customs (CESTAT Bangalore)
Appeal Number : Customs Appeal No. 20283 of 2021
Date of Judgement/Order : 26/07/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Bangalore (304)
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Conversion of Shipping Bills cannot be denied for non-examination of goods

Case Name : Regin Exports Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No. 40262 of 2020
Date of Judgement/Order : 21/07/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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Uncorroborated Statements: No Basis for CHA License Revocation

Case Name : VNMS Ayyachamy Nadar & Bros Vs Commissioner of Customs (CESTAT Chennai)
Appeal Number : Customs Appeal No. 41241 of 2013
Date of Judgement/Order : 23/06/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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CESTAT Chennai: External Hard Disc Drives Eligible for Customs Duty Exemption

Case Name : Commissioner of Customs Vs Neotric Informatique Ltd. (CESTAT Chennai)
Appeal Number : Customs Appeal No. 42117 of 2013
Date of Judgement/Order : 21/07/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Chennai (646)
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Equipment on board cannot be treated as independent of barge without evidence

Case Name : Commissioner of Customs (Export) Vs Lift & Shift India Pvt. Ltd. (CESTAT Mumbai)
Appeal Number : Customs Appeal No. 85852 of 2014
Date of Judgement/Order : 13/07/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Mumbai (506)
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CESTAT Ahmedabad Reduces Bank Guarantee for Provisional Release Based on Precedent

Case Name : K.L. International Vs Commissioner of Customs (Prev.) (CESTAT Ahmedabad)
Appeal Number : Customs Appeal No. 10371 of 2023-DB
Date of Judgement/Order : 26/07/2023
Related Assessment Year :
Courts : All CESTAT (3900) CESTAT Ahmedabad (816)
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