Federation of Freight Forwarders' Associations in India
National Apex Body Customs Brokers’ Associations in India
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Customs
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Development Commissioner
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Wajiid
Wajsid
Petitioner
AL UDAI EXIM LLP
LILY APPARELS PVT LTD
VIJENDRA SINGH
Rubal Logistics Pvt Ltd
RUBEE AIR FREIGHT
COMMISSIONER OF CUSTOMS
VIKAS RETAIL PRIVATE LIMITED, PIONEER TRADING CORPORATION, LEO DISTRIBUTERS PVT. LTD., AAHNA CONSULTANCY LIMITED, TIARA ENTERPRISES AND TRANS TYRES LLP
LA GRANDE PROJECTS LIMITED
SHANTHI FEEDS PVT. LIMITED
FLYOVER CARGO PVT. LTD
RATAN TEXTILES PVT. LTD
ARADHYA EXPORT IMPORT CONSULTANTS PVT. LTD
PRIYA HEMANT BANDARKAR
INDORAMA INDUSTRIES LTD
SELECTED CARGO SERVICES PRIVATE LIMITED
EASTERN CLEARING & FORWARDING AGENCY PRIVATE LIMITED
JIVA CARGO LOGISTICS
NEWGENAGRO PROCESSORS PVT LTD
HINDUSTAN ORGANIC CHEMICALS LTD
DEWAS SOYA LIMITED
THE COMMISSIONER OF CUSTOMS (AIRPORT & ADMN.)
RAVINDRA PRAKASH SRIVASTAVA
MSC MEDITERRANEAN SHIPPING COMPANY
COMMISSIONER OF CUSTOMS, LUDHIANA
PRIYA HEMANT BANDARKAR
NAVAYUGA ENGINEERING CO. LTD
LEADSTONE ENERGY LTD
VIKSUN CARRIERS PRIVATE
HUBER SUNHER ELECTRONICS PVT. LTD
THE COMMISSIONER OF CUSTOMS
THE COMMISSIONER OF CUSTOMS
JIVA CARGO LOGISTICS
M.A. WAJID & CO.
BHUSAN VORA
Deepak Gopaldas Bajaj
BHUSHAN VORA
NAKODA UNIQUE GOLD
RAMAKRISHNA HOUSING PRIVATE LIMITED
PHILIPS CARBON BLACK LTD
LILANAND MAGNESITES PVT LTD
MS. AJAY INDUSTRIAL CORPORATION LTD
DEPUTY COMMISSIONER OF CUSTOMS
COMMISSIONER OF CGST & CX, HOWRAH
MS. S.L. POLYPACK PRIVATE LIMITED
SAVITA OIL TECHNOLOGIES LTD
MS SHAKTI PUMPS INDIA LTD
SAKAR INDUSTRIES PVT. LTD
AVT MCCORMICK INGREDIENTS PVT. LTD
MS. GATTANI INDUSTRIES
NOVELTY EXPORTS
A-1 IMPEX VERSUS COMMISSIONER OF CUSTOMS
LARSEN & TOUBRO LIMITED VERSUS
IFGL REFRACTORIES LTD
GLOBAL LINKS VERSUS PRINCIPAL
ENTIRE LOGISTICS PVT. LTD
DALMIA CEMENT (BHARAT) LIMITED
VIVO MOBILE INDIA PRIVATE LTD
COMMISSIONER OF CUSTOMS, LUDHIANA
Interglobe Shipping Logistics
TEJINDER SINGH MAKKAR
IFGL REFRACTORIES
SHRI AYAN DAS AND SHRI SYEZ GHAZANFAR RAZA HUSSAIN
CUTHBERT OCEANS LLP, CUTHBERT WINNER LLP
LILARAM ARJANDAS ASUDANI, DEEPAK LILARAM ASUDANI
DIVYA NOVELTY, BHARAT PATEL, KISHORE BHANUSHALI PROPRIETOR OF OM LOGISTICS,MAHESH ISSARIYA
MS. BALL AEROSOL PACKAGING INDIA PVT. LTD
LARSEN & TOUBRO LIMITED
MASTERSTONE LLP AND ANR. MS SATCOM INFO TECH PRIVATE LIMITED
ARPAN AEROMATICS
GVK EMERGENCY MANAGEMENT RESEARCH INSTITUTE
HIMACHAL FASHION PRIVATE LIMITED AND RAKESH KUMAR GOYAL
SERAJUL VERSUS COMMISSIONER OF CUSTOMS
SERAJUL VERSUS COMMISSIONER OF CUSTOMS
SERAJUL VERSUS COMMISSIONER OF CUSTOMS
HIJAZ KURODA GLOVES COMPANY PVT. LTD.
NALIN CHOKSEY APPELLANT
COMMISSIONER OF CUSTOMS
PRINCIPAL COMMISSIONER OF CUSTOMS MUMBAI
MISHAL J SHAH HUF (KEEYAN ENTERPRISES)
MS R.T. PHARMA
XEROX INDIA LIMITED
ARCHIT KHANDELWAL PROPRIETOR ARCHIT ENTERPRISES
MATRUBHUMI SHELTERS PVT. LTD., CUTTACK
D.N. POLYMERS VERSUS
HOLY LAND MARKETING PRIVATE LIMITED
DELTATECH GAMING LIMITED
MS. ARJUN ENTERPRISE
RUPALI LOGISTICS CLEARING & FORWARDING P LTD
MS. AKAY NATURAL INGREDIENTS (P) LTD
CENTRAL WAREHOUSING CORPORATION
MS. BIHAR FOUNDRY & CASTINGS LTD
MS. ALBANY MOLECULAR RESEARCH HYDERABAD RESEARCH CENTRE PVT. LTD.
GE POWER SYSTEMS INDIA PVT LTD
RAJESH GUPTA ALIAS MONU
MRS. KSHITHIJA
SHRI VIKRANT K. GURNANI
SHRI VIKRANT K. GURNANI
UCO BANK, BANK OF BARODA (ERSTWHILE DENA BANK)
THE SPECIAL DIRECTOR (ENFORCEMENT) , MUMBAI.
THE SPECIAL DIRECTOR, DIRECTORATE OF ENFORCEMENT, (WR) DIRECTORATE OF ENFORCEMENT,
ITC LIMITED
S.K. RUSTAM
ABHISHEK VERMA
ENFORCEMENT DIRECTORATE, (FOREIGN EXCHANGE REGULATION ACT NOW FEMA) REP. BY ITS DEPUTY DIRECTOR, CHENNAI
LALIT KUMAR MODI
SUNRATH TRADING PRIVATE LTD
PRADEEP KUMAR GARG
WAVY CONSTRUCTION LLP
NAV CHETNA CHARITABLE TRUST
THE SHRI SAIBABA SANSTHAN TRUST
MS. FRONTIER INFORMATION TECH LTD
SMT. SRIKANTADEVI BALDWA
SHRI GYAN KUMAR AGARWAL HUF
SHRI GYAN KUMAR AGARWAL HUF
CART 2 INDIA ONLINE RETAIL PRIVATE LIMITED
PANKAJ KAPAL MEHRA
THE COMMISSIONER OF CUSTOMS BENGALURU, THE ADDITIONAL COMMISSIONER OF CUSTOMSBENGALURU
RAJESH GUPTA ALIAS MONU
UMIDA KARIMOVA
SYNDICATE INNOVATION INTERNATIONAL LIMITED
MS. AUTO FIT CAR INTERIORS PVT. LTD.,
SANS FRONTIERS THROUGH ITS PARTNER SH. AKHILESH CHANDRA
HIM LOGISTICS PRIVATE LIMITED
MUKTA ENTERPRISES, DELHI AND RAJINDER KUMAR JAIN
DURGA APPARELS PVT. LTD
COMMR. OF CUSTOMS PORT , KOLKATA VERSUS MS. UMA EXPORT LTD., TANVI IMPEX, AONEAGRO PRODUCTS, AGROZAN INDIA PVT. LTD, ASIAN TEA & EXPORTS LTD. AND PRATISTHACOMMERCIAL PVT. MS ETC AGRO PROCESSING INDIA
COMMR. OF CUSTOMS PORT , KOLKATA VERSUS MS. UMA EXPORT LTD., TANVI IMPEX, AONEAGRO PRODUCTS, AGROZAN INDIA PVT. LTD, ASIAN TEA & EXPORTS LTD. AND PRATISTHACOMMERCIAL PVT. MS ETC AGRO PROCESSING INDIA
DEEPLALIT ENTERPRISE P LTD
Blue Star Limited
SANYO CERMICS, KANTIBHAI RAMJIBHAI JETPARIYA, MEGHJIBHAI RAMJIBHAI JETPARIYA
Shyamal Kumar Ghosh
ITC Limited
Kailash Shipping Services Pvt. Ltd
Raj Brothers Shipping Pvt. Ltd.
Vedanta Limited
OBEROI CONSTRUCTIONS LTD
Mala Petrochemicals & Polymers
Ms. Bharat Mines and Minerals
Rochem Separation Systems (India) Pvt. Ltd
Ms. Larsen & Toubro Ltd., E. Murugan,
Commissioner of Customs, Chennai
Commissioner of Customs, Chennai
Ms. Surya Prakash Bhandari
ILA Biomarine Private Limited
National Association of Container Freight Stations
ACS Shipping & Logistics
Shree Balaji Enterprises Rep. by its Proprietor V. Jayakumar
Pijush Kumar Bhura Director
Navin Fluorine International Limited
Ms. Mideast Integrated Steels Limited
Sun Pharma Laboratories Limited
Silver Rose Overseas Pvt. Ltd
Jain Metal Works
CANON INDIA PRIVATE LIMITED
TOFAN SINGH
ITC LIMITED
CENTURY METAL RECYCLING PVT. LTD. AND ANOTHER
Commissioner of Customs
Chem Trader Tankers Co. Ltd
K.S. Murugan
Ms Silver Line Global Freight Pvt Ltd
Stanlee (India) Enterprises Pvt. Ltd
HDFC Bank Ltd.
INDUSINA EXIM L.L.P
LAXMI ORGANIC INDUSTRIES LTD
SHIRAZEE TRADERS
JAYANT VIKRAM VIKRAM BIHARI
SHRI HAREN CHOKSEY
COMMISSIONER OF CUSTOMS
INTERGLOBE AVIATION LTD
S.L. POLYPACK PRIVATE LIMITED
SRI SAI GRAPHICS
SAVITA OIL TECHNOLOGIES LTD
COMMISSIONER OF CUSTOMS-NEW DELHI (AIRPORT AND GENERAL)
COMMISSIONER OF CUSTOMS (PREVENTIVE) VERSUS CMR NIKKEI INDIA PVT. LTD
COMMISSIONER OF CUSTOMS (PREVENTIVE)
Aspinwall & Co. Ltd.
JKC General Trading Company
Texcomash Export & Sh. N.K. Rajgarhia
Barfo Impex
Seppic Speciality Ingredients Private Limited
Valeo India Private Limited
MA Trading Company
Adani Power Ltd.
Central Bureau of Investigation
Ms. Antoine & Becouerel Organic Chemical Co
Shri Ajay Kapur
Shri Ajay Kapur
Dharanidhar Ghosh
Silver Line Global Freight Pvt Ltd
Messrs Mahalaxmi Rubtech Ltd
Mahendra Kiran INC
Ramky Infrastructure Ltd
The Commissioner of Customs, Chennai
B.A. International , Shri Padam Narain Agarwal
Goyal Impex and Industries Ltd
Commissioner of Customs Hyderabad - Customs
Vasavi Gold and Bullion Pvt. Ltd
Hyundai Motor India Ltd
Respondent
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Non fulfilment of export obligation
Petitioner
Respondent
C.C. -KANDLA
COMMISSIONER OF CUSTOMS (GENERAL)
COMMISSIONER OF CUSTOMS (AIRPORT AND GENERAL)
UNION OF INDIA & ORS.
Commissioner of Customs
KHANNA PAPER MILLS LTD
VILAS TRANSPORT COMPANY
VILAS TRANSPORTCOMPANY
RAJ SPECIALITY CHEMICALS PVT.
COMMISSIONER OF CUSTOMS (IMPORT) NEW CUSTOMHOUSE, BALLARD ESTATE
UNION OF INDIA & ORS
KHANNA PAPER MILLS LTD
CUSTOMS (PORT) , KOLKATA
COMMISSIONER, CUSTOMS-NEW DELHI
PRINCIPAL COMMISSIONER OF CUSTOMS(AIR CARGO COMPLEX) , NEW DELHI
THE COMMISSIONER OF CUSTOMS
COMMISSIONER OF CUSTOMS (AIRPORT & GENERAL) , NEWDELHI
ASSISTANT DEPUTY COMMISSIONER OF CUSTOMS (BRC-DBK
Commissioner Of Customs Air
THE COMMISSIONER OF CUSTOMS IV
UNION OF INDIA, COMMISSIONER OF CUSTOMS
ASSISTANT COMMISSIONER OF STATE TAX
C.C.E. BHARUCH
COMMISSIONER OF C.E. & S.T. -BHAVNAGAR
DEPUTY COMMISSIONER OF CUSTOMS
COMMISSIONER OF CGST & CX, HOWRAH
C.C.E. & S.T. -DAMAN
COMMISSIONER, CGST & CENTRAL EXCISE, , INDORE(M.P.)
COMMISSIONER OF CUSTOMS CUSTOMS AHMEDABAD
THE COMMISSIONER OF CUSTOMS, COCHIN
COMMISSIONER OF CUSTOMS (PORT) , KOLKATA
COMMISSIONER OF CUSTOMS (PORT) , KOLKATA
COMMISSIONER OF C. -AHMEDABAD
JAWAHARLAL NEHRU CUSTOMSHOUSE, RAIGAD, MAHARASHTRA
UNION OF INDIA, THE DIRECTOR GENERAL OFFOREIGN TRADE NEW DELHI
COMMISSIONER OF CENTRAL TAX, GUNTUR
USTOMS AIRPORT & GENERAL, NEWDELHI
CUSTOMS AIRPORT & GENERAL, NEWDELHI
COMMISSIONER OF CUSTOMS, NEW DELHI
UNION OF INDIA AND OTHERS
CUSTOMS AUTHORITY FOR ADVANCE RULINGS &ANR
MS STAR SPICES AND MS SHERRY NETWORKPRIVATE LIMITED
Pr. Commissioner of Customs, (General)
C.C. - KANDLA
PRINCIPAL COMMISSIONEROF CUSTOMS (AIRPORT) , KOLKATA
COMMISSIONER OF CENTRAL TAX, GUNTUR
COMMISSIONER OF C. E-BHARUCH
COMMISSIONER OF C. -KANDLA
COMMISSIONER OF CUSTOMS, MUNDRA
UNION OF INDIA & ORS
C.C.- AHMEDABAD
VERSUS THECOMMISSIONER OF CUSTOMS (APSC) ADJUDICATION CELL AND ORS
C.C. AHMEDABAD
C.C. AHMEDABAD
COMMISSIONER OFCUSTOMS (PORT) , KOLKATA
COMMISSIONER OFCUSTOMS, NEW DELHI
COMMISSIONER OF CUSTOMS (PREVENTIVE) , PATNA
COMMISSIONER OF CUSTOMS (PREVENTIVE) , PATNA
THE PRINCIPAL COMMISSIONER RA & EX-OFFICIO ADDITIONAL SECRETARY TO THEGOVERNMENT OF INDIA
THE COMMISSIONER OF CUSTOMS, KOCHI
MS CANON INDIA PVT. LTD.
LINGAMA LOGISOL PVT.LTD.
LINGAMA LOGISOL PVT.LTD.
STATE OF MAHARASHTRA & ORS
UNION OF INDIA & ORS
ASSISTANT COMMISSIONER, WARD 208 (ZONE -11) DGST AND ANR
THE UNION OF INDIAREVENUE SECRETARY, MINISTRY OF FINANCE & ORS.
THE COMMISSIONER OF COMMERCIALTAXES AND GOODS AND SERVICES TAX, ODISHA AND ANOTHER
UNION OF INDIA & ORS.
SALES TAX OFFICER CLASS II AVATO WARD205 ZONE 11, DELHI & ORS
UNION OF INDIA & ORS.
UNION OF INDIA AND OTHERS
PRINCIPAL COMMISSIONER OFCUSTOMS (GENERAL) NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI
COMMISSIONER OF CUSTOMS, CUSTOMHOUSE WELLINGDON ISLAND ERNAKULAM, KERALA
C.C. - AHMEDABAD
UNION OF INDIA, CENTRAL BOARD OF INDIRECTTAXES AND CUSTOMS, THE COMMISSIONER (APPEALS)
COMMISSIONER OF CUSTOMS, CHENNAI III COMMISSIONERATE
C.S.T. SERVICE TAX AHMEDABAD
UNION OF INDIA AND ORS
UNION OF INDIA, THE SPECIAL DIRECTOR OFFICE OF THE SPECIAL DIRECTOR OF ENFORCEMENT,
THE SPECIAL DIRECTOR, DIRECTORATE OF ENFORCEMENT
THE SPECIAL DIRECTOR, DIRECTORATE OF ENFORCEMENT,
RANJIT BARTHAKUR, JAIPUR IPL CRICKET PVT. LTD., MANOJ BADALE
SRI S.K. MUKHERJEE
T.K. DATTA
ENFORCEMENT DIRECTORATE
T.T.V. DHINAKARAN AND T.T.V. DHINAKARAN VERSUS THE COLLECTOR OF CHENNAI DISTRICT, CHENNAI, THE TAHSILDAR, THE DIRECTORATE OF ENFORCEMENT, REP. BY DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
BOARD OF CONTROL FOR CRICKET IN INDIA AND ORS
THE ASST. COMMISSIONER OF INCOME TAX
COMMISSIONER OF INCOME TAX AND ANR
THE DEPUTY COMMISSIONER OF INCOME TAX
THE UNION OF INDIA, THECOMMISSIONER OF INCOME TAX (EXEMPTIONS) , MUMBAI, ADDITIONAL COMMISSIONER
COMMISSIONER OF INCOME TAX (EXEMPTION)MUMBAI, ASSISTANT COMMISSIONER OF INCOME TAX
ASST. COMMISSIONER OF INCOME-TAX, CIRCLE-22
INCOME TAX OFFICER
UNION OF INDIA, DEPUTYCOMMISSIONER OF CUSTOMS, BANGALORE, PRINCIPAL COMMISSIONER OF CUSTOMSBANGALORE.
UNION OF INDIA & ANR
SRI ABDUL RAHIM ABDUL KAREEM, HEENA KAUSAR NOWSATH
UNION OF INDIA AND ORS.
COMMISSIONER OF CUSTOMS
THE OFFICE OF THE COMMISSIONEROF CUSTOMS & ANR
UNION OF INDIA, DIRECTOR GENERAL OFFOREIGN TRADE, NEW DELHI, JOINT DIRECTOR GENERAL OF FOREIGN TRADE
ASSISTANTCOMMISSIONER OF CUSTOMS, DRAWBACK.
CUSTOMS EXPORT (ICD TKD), NEWDELHI
COMMISSIONER OF CUSTOMS
COMMISSIONER OF CUSTOMS (EXPORT), INLAND CONTAINER DEPOT, NEW DELHI
COMMR. OF CUSTOMS (PORT) ,KOLKATA
C.C. -AHMEDABAD
Commissioner of Customs, JNCH
MUNDRA AND C. C-MUNDRA VERSUS SHRI KANTILAL
Principal Commissioner of Customs (Airport & ACC Commissionerate), Kolkata
Principal Commissioner of Customs (Port), Kolkata
The Principal Commissioner of Customs, General Commissionerate, Chennai
Commissioner of Customs (Import) Custom House, Rajaji Salai Chennai
Commissioner of Customs (Import) Custom House, New Harbour Estate Tuticorin
COMMISSIONER OF CUSTOMS IMPORT NHAVA SHEVA
Directorate of Revenue Intelligence
Lad & Sons Versus Commissioner ofCustoms, Chennai
The Union of India & Ors
TheCommissioner of Customs, Chennai
OPMS Clearing and ForwardingAgencies Pvt. Ltd.
Commissioner ofCustoms, Chennai
The Joint Commissioner of Customs (CH-IV),The Joint Commissioner of Customs, The Deputy Commissioner of Customs,Chennai, UFS Exports, Chennai
The Commissioner of Customs, Tuticorin
Commissioner of Customs (Preventive), Kolkata
Commissioner, CGST and Central Excise,Indore
Commissioner of Central Excise,Customs and Service Tax, Odisha
The Commissioner, C.G.S.T. and CentralExcise, Siliguri
Commissioner, CGST, Division, Delhi West Commissionerate
Commissioner of Central Excise and Service Tax,Chandigarh-II
Commissioner of Central Excise and Service Tax,Chandigarh-II
COMMISSIONER OF CUSTOMS
STATE OF TAMIL NADU
COMMISSIONER OF CENTRAL EXCISE, KOLKATA -IV
UNION OF INDIA ANDOTHERS
Atul Automations Pvt. Ltd., and ParagDomestic Appliances
Commissioner of Customs, Tuticorin
Commissioner ofCustoms, Import -II
Commissioner of Customs(Airport & General) -New Delhi
The Commissioner of CGST, DelhiNorth.
The Commissioner of Customs, Chennai
THE COMMISSIONER OF CUSTOMS (IMPORT) & ORS.
UNION OF INDIA, THROUGH ITS SECRETARY,DEPARTMENT OF REVENUE & ORS
C.C. -MUNDRA
COMMISSIONER OF CUSTOMS (EXPORT) , NEWDELHI
COMMISSIONER OF CUSTOMS (PORT) , KOLKATA
SHRI ASHWINI KUMAR ALIAS AMANULLAH (VICE-VERSA)
C. C-THE PRINCIPAL COMMISSIONER CUSTOMSBANGALORE
COMMISSIONER OF CGST & CX, HOWRAHCOMMISSIONERATE
C.C.E. & S.T. -DAMAN
ENTIRELOGISTICS PVT. LTD.
ENTIRELOGISTICS PVT. LTD.
CMR NIKKEI INDIA PVT. LTD., SANJIVANINON-FERROUS TRADING PVT. LTD., CMR GREEN TECHNOLOGIES LTD. AND CENTURY METALRECYCLING PVT. LTD.
Commissioner of GST & Central Excise, ChennaiNorth Commissionerate
Union of India Thr. TheSecretary And Ors.
Commissioner of Customs, NewDelhi
Principal Commissioner, Customs New Delhi ICD TKD
The Commissioner ofCustoms (Import), Mumbai
The Commissioner of Customs, Maharashtra Mumbai
Commissioner of Customs, Ahmedabad, Gujarat
Anr Versus Union of India & Ors.
Anr Versus Union of India & Ors.
Kulwant Rai.
The Customs, Excise andService Tax Appellate Tribunal, The Commissioner of Customs (Airport & Air Cargo),Chennai
Principal Commissioner of Customs (Import), New Delhi
Commissioner of Customs (Preventive), Kolkata
Commissioner of Customs (Airport &General) -New Delhi
Union Of India
The Assistant Commissioner of Customs (BRC -DBK), Chennai
Commissioner of Customs, Tuticorin
Hyundai Transys India PrivateLimited
Commissioner ofCustoms, Jaipur.
Commissioner of Customs, Ludhiana
Hetero Labs Limited
Commissioner of Customs, Chennai
The Commissioner of Customs, Chennai-II(Imports)
Subject
Select All
ABSENCE OF CONCLUSIVE TEST REPORT FROM CRCL & CE CESTAT ALLOWS PROVISIONAL RELEASE WITHOUT BIS CERTIFICATE -- AL UDAI EXIM LLP --(CUS-IMPORTER INTERPRETATION RELATED)
MIS-DECLARATION/UNDERVALUATION-- IF PENALTY LEVIED U/SEC 114A NO PENALTY SHOULD BE LEVIED U/SEC 112/114 -- CESTAT REDUCES FINE/PENALTY -- LILY APPARELS P LTD -- (CUS-IMPORTER ADJUDICATION)
TEMPORARY REVOCATION ORDER -- CUSTOMS CAN CONTINUE INQUIRY FOR ACTION UNDER CBLR 17 -- DELHI COURT SETS ASIDE CB'S APPEAL -- VIJENDRA SINGH
CB REPLACES INVOICE W/O KNOWLEDGE OF MIS DECLARATION, UNDERVALUATION OR MIS-QUANTIFICATION-THOUGH - HIGH COURT SETS ASIDE PENALTY AS NO MENSREA UNDER CBLR 11(d) (e) &(m)
CB AIDED AND ABETTED IN CLEARANCE -- CB LIC REMAINED SUSPENDED FOR OVER 10 YEARS -- CESTAT KOLKATA RESTORES LIC AND DEPOSIT ON GROUNDS OF LIVELIHOOD -- RUBEE AIR FRT
DOUBLE DUTY PAID - REFUND CANNOT BE REJECTED ON THE GROUNDS OF NON INTEGRATION OF EXCESS DUTY IN EDI SYSTEM-- CESTAT REJECTS APPEAL BY DEPT -- KHANNA PAPER MILLS
CUSTOMS CANNOT PRESUME END USE OF ITEM WITHOUT TEST/ANALYSES - CESTAT ORDERS CONDITIONAL PROVISIONAL RELEASE-- VIKAS RETAIL P LTD
NOTIFY PARTY ON BL IS NOT IMPORTER AS PER SEC 2(26) OF CA'62 - B/E NOT FILED FOR CLEARANCE --MADRAS HC QUASHES PENALTY U/SEC 112 (a) (i)-- SHANTHI FEEDS P LTD
EXPORT OF SCOMET ITEM MERELY ON SHIPPERS DECLARATION AS NON SCOMET ITEM -- CB RESPONSIBLE UNDER CBLR 10(d) -- CESTAT UPHELDS PENALTY AND SETS ASIDE REVOCATION - FLYOVER CARGO P LTD.
PENALTY & RF PAID UNDER PROTEST -- PERIOD OF LIMITATION U/SEC 27 NOT APPLICABLE -- CESTAT ALLAHABAD SETS ASIDE REJECTION -- RATAN TEXTILES P LTD
SMUGGLING BEING ACT OF CONSPIRENCY - VALID KYC DOCUMENTS RECD FROM THIRD PARTY -- CESTAT SETS ASIDE REVOCATION AND FORFEITURE-- PRIYA BANDARKAR
UNFOUNDED ALLEGATION OF VIOLATION OF CBLR 10(a),(d),(e) AND10(n)-CESTAT SETS ASIDE REVOCATION, FORFEITURE & PENALTY -- SELECTED CARGO SERVICES P LTD.
FRAUDULENTLY AVAILED IGST & DRAWBACK REFUND -- CB FILES DOCUMENTS WITH AUTHENTIC DOCUMENTS - DELHI HIGH COURT SETS ASIDE SUSPENSION UNDER CBLR 10(n) AS PHYSICAL VERIFICATION NOT NECESSARY
CB REQUESTS 1ST CHECK- VERIFIES CTH WITH PREV IMPORTS- VALUE ENHANCED UNILATERALLY -- KYC VERIFIED - CESTAT SETS ASIDE PENALTY ON CB - EASTERN CLEARING & FWDING
Revocation of Customs Broker License - failure of Customs Broker to comply with Regulations13(d), 13(e) and 13(0) of CHALR, 2004 - delay in Inquiry Proceedings
2024 (9) TMI 512 - MADRAS HIGH COURT M/S. NEWGENAGRO PROCESSORS PVT LTD, REP BY ITS AUTHORISED SIGNATORY, MR. R.VEERARAGHAVAN VERSUS THE DEPUTY DIRECTOR GENERAL OF FOREIGN TRADE, THE JOINTDIRECTOR GENERAL OF FOREIGN TRADE, THE COMMISSIONER OF CUSTOMS, THE ASSISTANTCOMMISSIONER OF CUSTOMS (EDC) , CHENNAI W. P. No. 2010 of 2021 And W. M. P. No. 2270 of 2021 Dated: - 8-8-2024
2024 (9) TMI 1037 - CESTAT BANGALORE M/S. HINDUSTAN ORGANIC CHEMICALS LTD. VERSUS COMMISSIONER OF CUSTOMS, CUSTOMHOUSE, COCHIN Customs Appeal No. 20204 of 2015 Order No. - Final Order No. 20788 of 2024 Dated: - 5-9-2024
2024 (6) TMI 966 - CESTAT KOLKATA COMMISSIONER OF CUSTOMS (PORT) , KOLKATA VERSUS M/S. RAJ SPECIALITY CHEMICALS PVT.LTD. Customs Appeal No. 78764 of 2018 Order No. - FINAL ORDER NO. 76131 / 2024 Dated: - 18-6-2024
2024 (6) TMI 853 - CESTAT MUMBAI RAVINDRA PRAKASH SRIVASTAVA VERSUS COMMISSIONER OF CUSTOMS (IMPORT) NEW CUSTOMHOUSE, BALLARD ESTATE, MUMBAI AND M SUNDARARAMAN VERSUS COMMISSIONER OFCUSTOMS (IMPORT) NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI CUSTOMS APPEAL NO. 147 OF 2006 CUSTOMS APPEAL NO. 148 OF 2006 Order No. - FINAL ORDER NO. 85592 � 85593 / 2024 Dated: - 13-6-2024
2024 (7) TMI 1411 - CESTAT CHANDIGARH COMMISSIONER OF CUSTOMS, LUDHIANA VERSUS KHANNA PAPER MILLS LTD Customs Appeal No. 60381 of 2022 with Customs Appeal No. 60382 of 2022 Order No. - FINAL ORDER NO. 60446-60447/2024 Dated: - 26-7-2024
2024 (4) TMI 875 - CESTAT MUMBAI PRIYA HEMANT BANDARKAR VERSUS PRINCIPAL COMMISSIONER OF CUSTOMS (GENERAL) ,MUMBAI Customs Appeal No. 87724 of 2022 Order No. - FINAL ORDER NO. A / 85415 / 2024 Dated: - 19-4-2024
2024 (7) TMI 1221 - SUPREME COURT Other Citation: 2024 INSC 547 M/S NAVAYUGA ENGINEERING CO. LTD. VERSUS UNION OF INDIA & ANR. CIVIL APPEAL NO. 1024 OF 2014 Dated: - 23-7-2024
Validity Of Order in original passed by the Commissioner - Demand - Penalty - Import of InternalRemote Electrical Tilt Switches (iRET) - benefit of Exemption notification no. 50/2017-Cus -Whether the amperage of the iRETs imported by the appellant were of 5 Amps as declared in theBills of Entry or were of less than 5 Amps as now asserted by the appellant relying on theaforesaid documents -
Revocation of Customs Broker License - forfeiture of security deposit - levy of penalty - violationof Regulation 10(n) of CBLR - DGFT had issued benami IECs - onus to prove
Seeking certified copy of the order in original - export proceeds - duty draw back - condition thatexport proceeds are realized within the prescribed time limit
2024 (9) TMI 713 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:14079 - DB BHUSHAN VORA, VERSUS THE UNION OF INDIA, THE COMMISSIONER OF CUSTOMS – IV, (EXPORT), THE DEPUTY COMMISSIONER OF CUSTOMS- IV (EXPORT) , MUMBAI, THE DEPUTY DIRECTOR,DIRECTORATE OF REVENUE INTELLIGENCE, LUCKNOW ZONAL UNIT, THE PRINCIPAL ADDITIONALDIRECTOR GENERAL, DIRECTORATE OF REVENUE INTELLIGENCE, LUCKNOW. WRIT PETITION NO. 389 OF 2023 Dated: - 10-9-2024
2024 (10) TMI 689 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:16260 - DB NAKODA UNIQUE GOLD PVT. LTD. VERSUS UNION OF INDIA, COMMISSIONER OF CUSTOMS,SPECIAL INTELLIGENCE AND INVESTIGATION BRANCH, APSC, MUMBAI � III, COMMISSIONER OFCUSTOMS, IMPORT COMMISSIONERATE MUMBAI. WRIT PETITION (L) NO. 29287 OF 2024 Dated: - 11-10-2024
2024 (10) TMI 1387 - ANDHRA PRADESH HIGH COURT M/S RAMAKRISHNA HOUSING PRIVATE LIMITED VERSUS THE ASSISTANT COMMISSIONER OFSTATE TAX AND OTHERS Writ Petition No: 18308/2024 Dated: - 16-10-2024
2024 (10) TMI 1334 - CESTAT AHMEDABAD PHILIPS CARBON BLACK LTD. VERSUS C.C.E. – BHARUCH Excise Appeal No. 10075 of 2017 - DB Order No. - FINAL ORDER NO. 12484 / 2024 Dated: - 23-10-2024
2024 (10) TMI 1342 - CESTAT AHMEDABAD LILANAND MAGNESITES PVT LTD VERSUS COMMISSIONER OF C.E. & S.T. -BHAVNAGAR Service Tax Appeal No. 10944 of 2018 � DB Service Tax Appeal No. 10945 of 2018 - DB Order No. - Final Order No. 12419 - 12420 / 2024 Dated: - 22-10-2024
2024 (10) TMI 734 - BOMBAY HIGH COURT Other Citation: 2024:BHC - AS:40844 - DB M/S. AJAY INDUSTRIAL CORPORATION LTD. VERSUS DEPUTY COMMISSIONER OF CUSTOMS, CRC-I, JNCH MAHARASHTRA WRIT PETITION NO. 13314 OF 2024 Dated: - 15-10-2024
2024 (9) TMI 401 - CESTAT AHMEDABAD SAVITA OIL TECHNOLOGIES LTD VERSUS C.C.E. & S.T. -DAMAN EXCISE APPEAL NO. 12878 OF 2018-DB Order No. - Final Order No. 11947/2024 Dated: - 5-9-2024
2023 (1) TMI 931 - CESTAT KOLKATA M/S. S.L. POLYPACK PRIVATE LIMITED VERSUS COMMISSIONER OF CGST & CX, HOWRAHCOMMISSIONERATE Excise Appeal No. 75342 of 2018 Order No. - FINAL ORDER NO. 75014/2023 Dated: - 20-1-2023
2024 (9) TMI 1556 - CESTAT NEW DELHI M/S SHAKTI PUMPS INDIA LTD. VERSUS THE COMMISSIONER, CGST & CENTRAL EXCISE, , INDORE(M.P.) CUSTOMS APPEAL NO. 52330 OF 2019 CUSTOMS MISCELLANEOUS APPLICATION NO. 50313 OF2024 ( ON BEHALF OF THE APPELLANT ) Order No. - FINAL ORDER NO. 58731 / 2024 Dated: - 27-9-2024
2024 (10) TMI 1141 - CESTAT AHMEDABAD SAKAR INDUSTRIES PVT. LTD. VERSUS COMMISSIONER OF CUSTOMS –CUSTOMS AHMEDABAD Custom Appeal No. 10453 of 2024 - DB Order No. - Final Order No. 12422 / 2024 Dated: - 22-10-2024
2024 (10) TMI 1361 - CESTAT BANGALORE AVT MCCORMICK INGREDIENTS PVT. LTD. VERSUS THE COMMISSIONER OF CUSTOMS, COCHIN Customs Appeal No. 20313 of 2024 Order No. - FINAL ORDER NO. 21033 / 2024 Dated: - 25-10-2024
2024 (10) TMI 1553 - CESTAT KOLKATA M/S. GATTANI INDUSTRIES VERSUS COMMISSIONER OF CUSTOMS (PORT) , KOLKATA Customs Appeal No. 75444 of 2021 Order No. - FINAL ORDER NO. 77176 / 2024 Dated: - 8-10-2024
2024 (10) TMI 1554 - CESTAT AHMEDABAD NOVELTY EXPORTS VERSUS COMMISSIONER OF C. -AHMEDABAD Custom Appeal No. 319 of 2012 - DB Order No. - Final Order No. 12524 / 2024 Dated: - 25-10-2024
2024 (8) TMI 1351 - CESTAT MUMBAI A-1 IMPEX VERSUS COMMISSIONER OF CUSTOMS, NHAVA SHEVA-I JAWAHARLAL NEHRU CUSTOMSHOUSE, RAIGAD, MAHARASHTRA Customs Appeal No. 85881 of 2023 Order No. - FINAL ORDER NO. A/85810/2024 Dated: - 26-8-2024
2024 (11) TMI 808 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:18484 - DB LARSEN & TOUBRO LIMITED VERSUS THE UNION OF INDIA, THE DIRECTOR GENERAL OFFOREIGN TRADE NEW DELHI, THE ADDITIONAL DIRECTOR GENERAL OF FOREIGN TRADE,MUMBAI, THE COMMISSIONER OF CUSTOMS (EXPORTS) , THE DEPUTY COMMISSIONER OFCUSTOMS (EXPORTS) , THE SUPERINTENDENT OF CUSTOMS (EXPORTS) , HAZIRA. WRIT PETITION NO. 3667 OF 2024 Dated: - 13-11-2024
2024 (11) TMI 807 - CESTAT HYDERABAD IFGL REFRACTORIES LTD VERSUS COMMISSIONER OF CENTRAL TAX, GUNTUR Customs Appeal No. 30233 of 2024 Order No. - FINAL ORDER No. A/30403/2024 Dated: - 13-11-2024
2017 (5) TMI 933 - CESTAT NEW DELHI M/S. ENTIRE LOGISTICS PVT. LIMITED VERSUS COMMISSIONER OF CUSTOMS, NEW DELHI (VICE-VERSA) C/52546/2015 -CU (DB), C/52794/2015 -CU (DB) Order No. - Final Order No 52741-52742/2017 �CU (DB) Dated: - 29-3-2017
2024 (11) TMI 1055 - ORISSA HIGH COURT M/S. DALMIA CEMENT (BHARAT) LIMITED VERSUS UNION OF INDIA AND OTHERS W. P. ( C ) No. 19961 of 2019 Dated: - 20-11-2024
2024 (11) TMI 1056 - DELHI HIGH COURT Other Citation: 2024:DHC:8914 - DB VIVO MOBILE INDIA PRIVATE LIMITED VERSUS CUSTOMS AUTHORITY FOR ADVANCE RULINGS &ANR. CUSAA 24/2024 Dated: - 20-11-2024
2024 (11) TMI 1013 - PUNJAB AND HARYANA HIGH COURT Other Citation: 2024:PHHC:148495 - DB COMMISSIONER OF CUSTOMS, LUDHIANA VERSUS M/S STAR SPICES AND M/S SHERRY NETWORKPRIVATE LIMITED CUSAP No. 4 and 5 of 2024 (O&M) Dated: - 14-11-2024
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL MUMBAI REGIONAL BENCH Customs Appeal No. 86964 of 2022 (Arising out of Order-in-Original CAO No. 37/CAC/PCC(G)/SJ/CBS Adj dated 03.08.2022 passed by the Principle Commissioner of Customs (General), Mumbai.) M/s. Interglobe Shipping Logistics ........Appellant 003/19, Sonam Classic CHS Ltd., Phase-XI, New Golden Nest, Bhayandar (E), Thane – 401 105 VERSUS Pr. Commissioner of Customs, (General) Mumbai Zone-I New Customs House, Ballard Estate, Mumbai – 400 001
2024 (11) TMI 1146 - CESTAT AHMEDABAD TEJINDER SINGH MAKKAR VERSUS COMMISSIONER OF C. E-BHARUCH Customs Appeal No. 11158 of 2015 �SMC Excise Appeal No. 11159 of 2015- SMC Customs Appeal No.11162 of 2015- SMC Excise Appeal No. 11163 of 2015- SMC Order No. - Final Order No. 12785 � 12788 / 2024 Dated: - 22-11-2024
2024 (11) TMI 807 - CESTAT HYDERABAD IFGL REFRACTORIES LTD VERSUS COMMISSIONER OF CENTRAL TAX, GUNTUR Customs Appeal No. 30233 of 2024 Order No. - FINAL ORDER No. A/30403/2024 Dated: - 13-11-2024
2024 (12) TMI 97 - CESTAT KOLKATA SHRI AYAN DAS AND SHRI SYEZ GHAZANFAR RAZA HUSSAIN VERSUS PRINCIPAL COMMISSIONEROF CUSTOMS (AIRPORT) , KOLKATA Customs Appeal No. 75752 of 2021 and Customs Appeal No. 75759 of 2021 Order No. - FINAL ORDER NOs. 77674-77675 / 2024 Dated: - 29-11-2024
2024 (12) TMI 98 - CESTAT AHMEDABAD CUTHBERT OCEANS LLP, CUTHBERT WINNER LLP, ADITYA EXPORTS VERSUS C.C. – KANDLA Customs Appeal No. 10704 of 2024- DB Customs Appeal No. 10705 of 2024- DB Customs Appeal No.10706 of 2024- DB Order No. - FINAL ORDER NO. 12898-12900 / 2024 Dated: - 29-11-2024
2024 (12) TMI 178 - CESTAT AHMEDABAD LILARAM ARJANDAS ASUDANI, DEEPAK LILARAM ASUDANI VERSUS COMMISSIONER OF C. -KANDLA Customs Appeal No. 243 of 2012 � DB Customs Appeal No. 244 of 2012 - DB Order No. - Final Order No. 12974-12975/2024 Dated: - 3-12-2024
2024 (12) TMI 305 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:20006 - DB MASTERSTONE LLP AND ANR. M/S SATCOM INFO TECH PRIVATE LIMITED AND ANR. VERSUS THECOMMISSIONER OF CUSTOMS (APSC) ADJUDICATION CELL AND ORS. WRIT PETITION NO. 4530 OF 2024 WITH WRIT PETITION NO. 4878 OF 2024 Dated: - 4-12-2024
2024 (12) TMI 367 - CESTAT AHMEDABAD LARSEN & TOUBRO LIMITED VERSUS C.C. – AHMEDABAD Customs Appeal No. 10250 of 2021 - DB Order No. - FINAL ORDER NO. 13043 / 2024 Dated: - 5-12-2024
2024 (12) TMI 369 - GUJARAT HIGH COURT Other Citation: 2024:GUJHC:46454 - DB M/S. BALL AEROSOL PACKAGING INDIA PVT. LTD. VERSUS UNION OF INDIA & ORS. R/SPECIAL CIVIL APPLICATION NO. 12556 of 2023 Dated: - 26-7-2024
2024 (12) TMI 177 - CESTAT AHMEDABAD DIVYA NOVELTY, BHARAT PATEL, KISHORE BHANUSHALI PROPRIETOR OF OM LOGISTICS,MAHESH ISSARIYA VERSUS COMMISSIONER OF CUSTOMS, MUNDRA CUSTOMS APPEAL NO. 12982 OF 2018-DB CUSTOMS APPEAL NO. 12979 OF 2018 CUSTOMSAPPEAL NO. 12980 OF 2018 CUSTOMS APPEAL NO. 12981 OF 2018 Order No. - F. O. No. 12968 � 12971 / 2024 Dated: - 3-12-2024
2024 (11) TMI 749 - CESTAT AHMEDABAD ARPAN AEROMATICS VERSUS C.C. AHMEDABAD Customs Appeal No. 10083 of 2019 - DB Order No. - FINAL ORDER NO. 12703 / 2024 Dated: - 14-11-2024
2024 (12) TMI 967 - CESTAT KOLKATA M/S. GVK EMERGENCY MANAGEMENT RESEARCH INSTITUTE VERSUS COMMISSIONER OFCUSTOMS (PORT) , KOLKATA Customs Appeal No. 75476 of 2024 Order No. - FINAL ORDER NO. 77864/2024 Dated: - 17-12-2024
2024 (12) TMI 1099 - CESTAT NEW DELHI HIMACHAL FASHION PRIVATE LIMITED AND RAKESH KUMAR GOYAL VERSUS COMMISSIONER OFCUSTOMS, NEW DELHI
2024 (12) TMI 1100 - CESTAT KOLKATA MD. SERAJUL VERSUS COMMISSIONER OF CUSTOMS (PREVENTIVE) , PATNA Customs Appeal No. 75646 of 2021 Order No. - FINAL ORDER NO. 77876 / 2024 Dated: - 16-12-2024
2024 (12) TMI 478 - MADRAS HIGH COURT HIJAZ KURODA GLOVES COMPANY PVT. LTD. REP. BY DIRECTOR PATEL MOHAMED YOUSUFVERSUS THE PRINCIPAL COMMISSIONER RA & EX-OFFICIO ADDITIONAL SECRETARY TO THEGOVERNMENT OF INDIA, THE COMMISSIONER OF CUSTOMS, THE DEPUTY COMMISSIONER OFCUSTOMS (DBK) W. P. No. 26406 of 2021 Dated: - 8-11-2024
2024 (12) TMI 687 - SUPREME COURT Other Citation: 2024 INSC 933 NALIN CHOKSEY APPELLANT VERSUS THE COMMISSIONER OF CUSTOMS, KOCHI CIVIL APPEAL NO�. OF 2024 ( Arising out of SLP ( C ) No. 16123 OF 2018 ) Dated: - 27-11-2024
2024 (11) TMI 391 - SUPREME COURT (LB) Other Citation: 2024 INSC 854 COMMISSIONER OF CUSTOMS VERSUS M/S CANON INDIA PVT. LTD. REVIEW PETITION NO. 400 OF 2021 IN CIVIL APPEAL NO. 1827 OF 2018 Dated: - 7-11-2024
2024 (12) TMI 756 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:20512 - DB PRINCIPAL COMMISSIONER OF CUSTOMS MUMBAI-GENERAL VERSUS LINGAMA LOGISOL PVT.LTD. CUSTOMS APPEAL NO. 42 OF 2024 Dated: - 11-12-2024
2024 (12) TMI 756 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:20512 - DB PRINCIPAL COMMISSIONER OF CUSTOMS MUMBAI-GENERAL VERSUS LINGAMA LOGISOL PVT.LTD. CUSTOMS APPEAL NO. 42 OF 2024 Dated: - 11-12-2024
2024 (12) TMI 1227 - BOMBAY HIGH COURT MISHAL J SHAH HUF (KEEYAN ENTERPRISES) VERSUS STATE OF MAHARASHTRA & ORS. WRIT PETITION (L) NO. 38480 OF 2024 Dated: - 20-12-2024
2024 (12) TMI 1228 - HIMACHAL PRADESH HIGH COURT Other Citation: 2024:HHC:15432 M/S R.T. PHARMA VERSUS UNION OF INDIA & ORS. CWP No. 4899 of 2024 Dated: - 21-12-2024
2024 (12) TMI 1283 - DELHI HIGH COURT XEROX INDIA LIMITED VERSUS ASSISTANT COMMISSIONER, WARD 208 (ZONE -11) DGST AND ANR W. P. (C) 16451/2024 & CM APPL. 69443/2024 (Stay) Dated: - 28-11-2024
2024 (12) TMI 1284 - DELHI HIGH COURT ARCHIT KHANDELWAL PROPRIETOR ARCHIT ENTERPRISES VERSUS THE UNION OF INDIAREVENUE SECRETARY, MINISTRY OF FINANCE & ORS. W. P. (C) 12898/2024& CM APPL. 53747/2024 (Stay) Dated: - 3-12-2024
2024 (12) TMI 1285 - ORISSA HIGH COURT MATRUBHUMI SHELTERS PVT. LTD., CUTTACK VERSUS THE COMMISSIONER OF COMMERCIALTAXES AND GOODS AND SERVICES TAX, ODISHA AND ANOTHER W. P. (C) No. 30031 of 2024 Dated: - 4-12-2024
2024 (12) TMI 1286 - BOMBAY HIGH COURT Other Citation: 2024:BHC - AS:47861 - DB D.N. POLYMERS VERSUS UNION OF INDIA & ORS. WRIT PETITION NO. 18007 OF 2024 Dated: - 9-12-2024
2024 (12) TMI 1287 - DELHI HIGH COURT Other Citation: 2024:DHC:9878 - DB HOLY LAND MARKETING PRIVATE LIMITED VERSUS SALES TAX OFFICER CLASS II/AVATO WARD205 ZONE 11, DELHI & ORS. W. P. (C) 17637/2024 & CMAPPL. 74952/2024 Dated: - 20-12-2024
2024 (12) TMI 1288 - CALCUTTA HIGH COURT DELTATECH GAMING LIMITED VERSUS UNION OF INDIA & ORS. WPA 30044 of 2024 Dated: - 20-12-2024
2024 (12) TMI 1289 - CALCUTTA HIGH COURT M/S. ARJUN ENTERPRISE VERSUS UNION OF INDIA AND OTHERS WPO/943/2024 Dated: - 20-12-2024Challenge to dismissal of appeal under Article 226 of the Constitution of India - time-barred appeal- HELD THAT:- Upon a thorough examination of the documents presented to the Court and taking intoaccount the arguments put forth by the parties, this Court allows the writ petition as statutory provisions onlimitation should be interpreted liberally in cases where genuine hardships are demonstrated, particularlyin light of judicial precedents supporting such relief. In S.K. CHAKRABORTY & SONS VERSUS UNION OF INDIA & ORS. [ 2023 (12) TMI 290 - CALCUTTAHIGH COURT] the Hon’ble Division Bench held that ' since provisions of Section 5 of the Act of 1963 havenot been expressly or impliedly excluded by Section 107 of the Act of 2017 by virtue of Section 29(2) ofthe Act of 1963, Section 5 of the Act of 1963 stands attracted. The prescribed period of 30 days from thedat
2024 (12) TMI 961 - CESTAT MUMBAI RUPALI LOGISTICS CLEARING & FORWARDING P LTD VERSUS PRINCIPAL COMMISSIONER OFCUSTOMS (GENERAL) NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI CUSTOMS APPEAL NO. 85570 OF 2024 WITH CUSTOMS APPLICATION ( MISC ) NO. 85174 OF 2024 Order No. - FINAL ORDER NO. 87520 / 2024 Dated: - 13-12-2024
2025 (1) TMI 7 - CESTAT AHMEDABAD GE POWER SYSTEMS INDIA PVT LTD VERSUS C.S.T. -SERVICE TAX - AHMEDABAD Service Tax Appeal No. 11864 of 2019 Order No. - FINAL ORDER NO. 12406/2024 Dated: - 18-10-2024
2025 (1) TMI 21 - DELHI HIGH COURT RAJESH GUPTA ALIAS MONU VERSUS UNION OF INDIA AND ORS. Non-compliance of provisions of mandatory pre-deposit Section 129(E) of Customs Act - Imposition of penalty on the petitioner under various provisions of the Customs Act, 1962 - HELD THAT:- The petitioner has exhausted its remedies against it grievance of its appeals not being entertained on the ground of not making the pre-deposit. The petitioner has also agitated his grievance in this regard before the Hon’ble Allahabad High Court, albeit unsuccessfully. The petitioner is seeking to reagitate the issues before this Court. This is clearly a case of forum shopping and cannot be countenanced. Petition dismissed.
2025 (1) TMI 14 - KARNATAKA HIGH COURT Other Citation: 2024:KHC:50511 MRS. KSHITHIJA URS VERSUS UNION OF INDIA, THE SPECIAL DIRECTOR OFFICE OF THE SPECIAL DIRECTOR OF ENFORCEMENT, BASAVARAJ R. MAGADUM ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT BENGALURU, DIRECTORATE OF ENFORCEMENT BENGALURU. WRIT PETITION NO. 1418 OF 2021 (GM-FE) Dated: - 6-12-2024
2024 (9) TMI 1034 - APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI SHRI VIKRANT K. GURNANI VERSUS THE SPECIAL DIRECTOR, DIRECTORATE OF ENFORCEMENT, HYDERABAD
2024 (12) TMI 1245 - BOMBAY HIGH COURT Other Citation: 2024:BHC - AS:20702 - DB UCO BANK, BANK OF BARODA (ERSTWHILE DENA BANK) VERSUS THE SPECIAL DIRECTOR (ENFORCEMENT) , MUMBAI. FEMA APPEAL NO. 14 OF 2024 WITH INTERIM APPLICATION NO. 14798 OF 2024, WITH FEMA APPEAL (ST) NO. 25919 OF 2024 WITH INTERIM APPLICATION NO. 14928 OF 2024 Dated: - 18-12-2024
2023 (12) TMI 786 - BOMBAY HIGH COURT THE SPECIAL DIRECTOR, DIRECTORATE OF ENFORCEMENT, (WR) DIRECTORATE OF ENFORCEMENT, VERSUS RANJIT BARTHAKUR, JAIPUR IPL CRICKET PVT. LTD., MANOJ BADALE, M/S. ND INVESTMENTS LLP, BISHWARNATH BACHUN, M/S. EM SPORTING HOLDINGS LTD., SURESH CHELLARAM, MRS. BARBARA JACQUELINE HALDI, M/S. EM SPORTING HOLDINGS LTD., FRAISER CASTELLINO, MS. SAMILA SIVARAMEN, FEMA APPEAL NO. 1, 2 OF 2020, 1, 2, 3, 4 OF 2021 WITH INTERIM APPLICATION NO. 1706, 2065, 2058, 2054, 2062, 2068 OF 2020 OF 2020 IN FEMA APPEAL NO. 1, 2 OF 2020, FEMA APPEAL NO. 1, 2, 3 OF 2021 Dated: - 13-12-2023
2024 (7) TMI 191 - CALCUTTA HIGH COURT ITC LIMITED VERSUS SRI S.K. MUKHERJEE CRR 1175 of 2004 Dated: - 28-6-2024
2024 (5) TMI 1224 - CALCUTTA HIGH COURT S.K. RUSTAM VERSUS T.K. DATTA C. R. R. 2901 of 2013 Dated: - 22-5-2024
2024 (2) TMI 1257 - DELHI HIGH COURT ABHISHEK VERMA VERSUS ENFORCEMENT DIRECTORATE
2023 (11) TMI 315 - MADRAS HIGH COURT ENFORCEMENT DIRECTORATE, (FOREIGN EXCHANGE REGULATION ACT NOW FEMA) REP. BY ITS DEPUTY DIRECTOR, CHENNAI VERSUS T.T.V. DHINAKARAN AND T.T.V. DHINAKARAN VERSUS THE COLLECTOR OF CHENNAI DISTRICT, CHENNAI, THE TAHSILDAR, THE DIRECTORATE OF ENFORCEMENT, REP. BY DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
2024 (12) TMI 1149 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:21081 - DB LALIT KUMAR MODI VERSUS BOARD OF CONTROL FOR CRICKET IN INDIA AND ORS. WRIT PETITION NO. 3077 OF 2019 Dated: - 19-12-2024
2024 (12) TMI 1280 - TELANGANA HIGH COURT SHRI GYAN KUMAR AGARWAL HUF VERSUS THE ASST. COMMISSIONER OF INCOME TAX I. T. T. A. Nos. 47 AND 48 OF 2008 , 188 AND 196 OF 2012 Dated: - 23-12-2024
2024 (12) TMI 1279 - TELANGANA HIGH COURT SMT. SRIKANTADEVI BALDWA VERSUS COMMISSIONER OF INCOME TAX AND ANR I. T. T. A. No. 27 of 2009 Dated: - 23-12-2024
2024 (12) TMI 1278 - TELANGANA HIGH COURT M/S. FRONTIER INFORMATION TECH LTD. VERSUS THE DEPUTY COMMISSIONER OF INCOME TAX ITTA No. 239 of 2008 Dated: - 23-12-2024
2024 (12) TMI 1276 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:21307 - DB THE SHRI SAIBABA SANSTHAN TRUST (SHIRDI) VERSUS THE UNION OF INDIA, THECOMMISSIONER OF INCOME TAX (EXEMPTIONS) , MUMBAI, ADDITIONAL COMMISSIONER OFINCOME TAX EXEMPTION (2) (1) MUMBAI, DEPUTY COMMISSIONER OF INCOME TAX (EXEMPTION) 2(1) MUMBAI. WRIT PETITION NO. 4817 OF 2022
2024 (12) TMI 1275 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:21249 - DB NAV CHETNA CHARITABLE TRUST VERSUS COMMISSIONER OF INCOME TAX (EXEMPTION)MUMBAI, ASSISTANT COMMISSIONER OF INCOME TAX, EXEMPTION CIRCLE 2, MUMBAI, THECENTRAL BOARD OF DIRECT TAXES, NEW DELHI. WRIT PETITION NO. 470 OF 2024 Dated: - 20-12-2024
2024 (12) TMI 1274 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:21214 - DB WAVY CONSTRUCTION LLP VERSUS ASST. COMMISSIONER OF INCOME-TAX, CIRCLE-22 (1)MUMBAI, PRINCIPAL COMMISSIONER OF INCOME TAX-20 MUMBAI, ASSISTANT COMMISSIONER OFINCOME DELHI., UNION OF INDIA. WRIT PETITION NO. 4372 OF 2022 Dated: - 20-12-2024
2024 (12) TMI 1272 - BOMBAY HIGH COURT Other Citation: 2024:BHC - OS:21295 - DB SUNRATH TRADING PRIVATE LTD. VERSUS UNION OF INDIA & ORS. WRIT PETITION (L. ) NO. 19319 OF 2024 Dated: - 19-12-2024
2024 (12) TMI 1474 - KARNATAKA HIGH COURT Other Citation: 2024:KHC:47181 CART 2 INDIA ONLINE RETAIL PRIVATE LIMITED VERSUS UNION OF INDIA, DEPUTYCOMMISSIONER OF CUSTOMS, BANGALORE, PRINCIPAL COMMISSIONER OF CUSTOMSBANGALORE. WRIT PETITION NO. 28614 OF 2024 (T-CUS) Dated: - 20-11-2024
2024 (12) TMI 1474 - KARNATAKA HIGH COURT Other Citation: 2024:KHC:47181 CART 2 INDIA ONLINE RETAIL PRIVATE LIMITED VERSUS UNION OF INDIA, DEPUTYCOMMISSIONER OF CUSTOMS, BANGALORE, PRINCIPAL COMMISSIONER OF CUSTOMSBANGALORE. WRIT PETITION NO. 28614 OF 2024 (T-CUS) Dated: - 20-11-2024
2024 (12) TMI 1475 - DELHI HIGH COURT Other Citation: 2024:DHC:9917 PANKAJ KAPAL MEHRA VERSUS UNION OF INDIA & ANR. W. P. (C) 535/2014 Dated: - 29-11-2024
2024 (12) TMI 1476 - KARNATAKA HIGH COURT Other Citation: 2024:KHC:49433 - DB THE COMMISSIONER OF CUSTOMS BENGALURU, THE ADDITIONAL COMMISSIONER OF CUSTOMSBENGALURU VERSUS SRI ABDUL RAHIM ABDUL KAREEM, HEENA KAUSAR NOWSATH,MOHAMMED ABDUL HUQ, MOHAMMED ABDULLA. WRIT APPEAL NO. 1320 OF 2021 (T) Dated: - 2-12-2024
2025 (1) TMI 21 - DELHI HIGH COURT RAJESH GUPTA ALIAS MONU VERSUS UNION OF INDIA AND ORS. W. P. (C) 15819/2024 & CMAPPL. 66423/2024 Dated: - 14-11-2024
2025 (1) TMI 22 - DELHI HIGH COURT UMIDA KARIMOVA VERSUS COMMISSIONER OF CUSTOMS W. P. ( C ) 8268 / 2024 Dated: - 6-12-2024
2025 (1) TMI 23 - DELHI HIGH COURT SYNDICATE INNOVATION INTERNATIONAL LIMITED VERSUS THE OFFICE OF THE COMMISSIONEROF CUSTOMS & ANR. W. P. (C) 16293/2022, CM APPL. 56158/2024 & CM APPL. 67130/2024 Dated: - 13-12-2024
2025 (1) TMI 24 - KERALA HIGH COURT Other Citation: 2024:KER:97837 M/S. AUTO FIT CAR INTERIORS PVT. LTD., VERSUS UNION OF INDIA, DIRECTOR GENERAL OFFOREIGN TRADE, NEW DELHI, JOINT DIRECTOR GENERAL OF FOREIGN TRADE, KOCHI, THEDEPUTY DIRECTOR GENERAL OF FOREIGN TRADE NEW DELHI, JOINT SECRETARY OF CUSTOMS,CBEC, THE CHIEF COMMISSIONER, CENTRAL TAX, KOCHI. WP(C) NO. 8778 OF 2018 Dated: - 27-12-2024
2025 (5) TMI 801 - DELHI HIGH COURT Other Citation: 2025:DHC:3480 - DB SANS FRONTIERS THROUGH ITS PARTNER SH. AKHILESH CHANDRA VERSUS ASSISTANTCOMMISSIONER OF CUSTOMS, DRAWBACK. W. P. (C) 13407/2024 Dated: - 6-5-2025
2025 (5) TMI 665 - CESTAT NEW DELHI HIM LOGISTICS PRIVATE LIMITED VERSUS COMMISSIONER OF CUSTOMS EXPORT (ICD TKD), NEWDELHI Customs Appeal No. 53566 Of 2018 Order No. - FINAL ORDER No. 50586/2025 Dated: - 5-5-2025
2025 (5) TMI 1153 - CESTAT NEW DELHI M/S MUKTA ENTERPRISES, DELHI AND RAJINDER KUMAR JAIN, PARTNER VERSUSCOMMISSIONER OF CUSTOMS (EXPORT), INLAND CONTAINER DEPOT, NEW DELHI Customs Appeal No. 50556 of 2022 and Customs Appeal No. 50555 of 2022 Order No. - FINAL ORDER NO�S. 50688-50689/2025 Dated: - 16-5-2025
2025 (5) TMI 1053 - DELHI HIGH COURT Other Citation: 2025:DHC:3529 - DB M/S. DURGA APPARELS PVT. LTD. VERSUS COMMISSIONER OF CUSTOMS CUSAA 80/2025 & CM APPL. 28264/2025, 28265/2025, 28266/2025, 28267/2025 Dated: - 9-5-2025
2023 (10) TMI 1176 - CESTAT KOLKATA COMMR. OF CUSTOMS (PORT) , KOLKATA VERSUS M/S. UMA EXPORT LTD., TANVI IMPEX, AONEAGRO PRODUCTS, AGROZAN INDIA PVT. LTD, ASIAN TEA & EXPORTS LTD. AND PRATISTHACOMMERCIAL PVT., MS ETC AGRO PROCESSING INDIA VERSUS COMMR. OF CUSTOMS (PORT) ,KOLKATA Customs Appeal Nos. 76127, 76727, 76741, 76743, 76864 of 2019 & 75832 of 2021 & 75159 of 2023 Order No. - FINAL ORDER NO. 77256-77262/2023 Dated: - 12-10-2023
2024 (2) TMI 682 - CESTAT AHMEDABAD DEEPLALIT ENTERPRISE P LTD VERSUS C.C. -AHMEDABAD AND LILARAM ARJANDAS ASUDANIVERSUS C.C. -AHMEDABAD CUSTOMS APPEAL NO. 11063 OF 2016- DB CUSTOMS APPEAL NO. 11064 OF 2016- DB Order No. - Final Order No. 10396-10397/2024 Dated: - 13-2-2024
The day of 5h Decem ber/2023 Name and address of the applicant: Commisioner concerned: Present for the Applicant: Present for the Departmcnt: M/s Blue Star Limited, E-44/12. Okhla Industrial Area, New Delhi-110020 Commissioner of Customs, JNCH. Nhava Sheva-V, Tal: Uran. Dist.- Raigad, Maharashtra Pradeep Singh Rawat, Advocate, Tanmay Singh, Advocate.Ruling No. CAAR/Del/Blue Star/32/2023 In Application No. 21/2023 dated 24.08.2023
( CUS – EXPORTER – SMUGGLING) 2024 (2) TMI 515 - CESTAT AHMEDABAD SANYO CERMICS, KANTIBHAI RAMJIBHAI JETPARIYA, MEGHJIBHAI RAMJIBHAI JETPARIYA VERSUS C.C. -MUNDRA AND C. C-MUNDRA VERSUS SHRI KANTILAL RAMJIBHAI JETPARIYA, MEGHJIBHAI RAMJIBHAI JETPARIYA, SANYO CERMICS
2025 (6) TMI 1366 - CESTAT KOLKATA Shyamal Kumar Ghosh Versus Principal Commissioner of Customs (Airport & ACC Commissionerate), Kolkata
2025 (6) TMI 1443 - CESTAT KOLKATA M/s. ITC Limited Versus Principal Commissioner of Customs (Port), Kolkata
2025 (6) TMI 1367 - CESTAT CHENNAI M/s. Kailash Shipping Services Pvt. Ltd. Versus The Principal Commissioner of Customs, General Commissionerate, Chennai
2025 (6) TMI 1444 - CESTAT CHENNAI M/s. Raj Brothers Shipping Pvt. Ltd. Versus Commissioner of Customs (Import) Custom House, Rajaji Salai Chennai
2025 (6) TMI 1445 - CESTAT CHENNAI Vedanta Limited Versus Commissioner of Customs (Import) Custom House, New Harbour Estate Tuticorin
Classification of imported goods - Aluminium Profile
Petition under Section 482 Code of Civil Procedure, 1973
M/s. Bharat Mines and Minerals, M/s. VS Lad & Sons Versus Commissioner ofCustoms, Chennai No.- Customs Appeal No. 40807 of 2013 And Customs Appeal No. 42798 of 2014 Dated:- October 28, 2025 Order No. Final Order Nos. 41176-41177/2025
2023 (1) TMI 1474 - BOMBAY HIGH COURT Rochem Separation Systems (India) Pvt. Ltd. ; Leighton India Contractors Pvt. Ltd. ;Pyramid Developers; Abhyudaya Co-operative Bank Ltd. ; M.R. Realtors; GalaxyRealtors; Vinod Ranvirsing Vij Versus The Union of India & Ors. No.- Writ Petition No. 822 of 2021 With Writ Petition No. 825 of 2021, Writ Petition No. 1466 of 2021, WritPetition No. 1822 of 2021, Writ Petition No. 1449 of 2021, Writ Petition No. 1714 of 2021 And Writ PetitionNo. 5375 of 2022
2025 (11) TMI 140 - CESTAT CHENNAI M/s. Larsen & Toubro Ltd., E. Murugan, B. Ashok, K. Nagarajan, Versus TheCommissioner of Customs, Chennai No.- Customs Appeal No. 41070 of 2015 With Customs Appeal No. 41072 of 2015 , Customs Appeal No.41073 of 2015, Customs Appeal No. 41074 of 2015, Customs Appeal No. 41152 of 2015 Dated:- November 3, 2025 Order No. Final Order Nos. 41227 41231/2025
2025 (11) TMI 390 - CESTAT CHENNAI Commissioner of Customs, Chennai Versus M/s. OPMS Clearing and ForwardingAgencies Pvt. Ltd. No.- Customs Appeal No. 41907 of 2017 Dated:- November 7, 2025 Order No. Final Order No. 41249 / 2025
2025 (11) TMI 389 - CESTAT CHENNAI M/s. Surya Prakash Bhandari and Smt. Usha Bhandari Versus Commissioner ofCustoms, Chennai (Vice-Versa) No.- Customs Appeal No. 41541 of 2013 with Customs Appeal No. 41542 of 2013 WITH Customs AppealNo. 41547 of 2013 AND Customs Appeal No. 41636 of 2013 With Customs Cross Objection No. 42013 of2014 Dated:- November 6, 2025 Order No. FINAL ORDER Nos. 41245-41248/2025
2025 (9) TMI 266 - BOMBAY HIGH COURT Other Citation: 2025:BHC - OS:14398 - DB ILA Biomarine Private Limited through Vivek Narayan Kadam Versus The Union ofIndia and Ors. No.- WRIT PETITION NO. 1400 OF 2025 Dated:- September 2, 2025
2025 (10) TMI 983 - MADRAS HIGH COURT M/s. National Association of Container Freight Stations, Rep by its Secretary, Chennai,M/s. German Express Shipping Agency (India) Pvt. Ltd., M/s. German ExpressShipping Agency (India) Pvt. Ltd. Versus The Joint Commissioner of Customs (CH-IV),The Joint Commissioner of Customs, The Deputy Commissioner of Customs,Chennai, UFS Exports, Chennai
2025 (10) TMI 982 - MADRAS HIGH COURT M/s. ACS Shipping & Logistics Versus The Commissioner of Customs, Tuticorin No.- W. P(MD)No. 4416 of 2022 And W. M. P. (MD)No. 3727 of 2022 Dated:- October 22, 2025
2025 (10) TMI 981 - MADRAS HIGH COURT Shree Balaji Enterprises Rep. by its Proprietor V. Jayakumar Versus The PrincipalCommissioner of Customs (Preventive), The Additional Commissioner of Customs(NDR-FTWZ), Chennai No.- W. P. No. 39537 of 2025 AND W. M. P. No. 44404 of 2025 Dated:- October 17, 2025
2025 (10) TMI 926 - CESTAT KOLKATA Pijush Kumar Bhura Director of M/s. Siddhi Edibles Private Limited VersusCommissioner of Customs (Preventive), Kolkata No.- Customs Appeal No. 75375 of 2021 Dated:- October 17, 2025 Order No. Final Order No : 77563 / 2025
2025 (11) TMI 302 - CESTAT NEW DELHI Navin Fluorine International Limited Versus Commissioner, CGST and Central Excise,Indore No.- Excise Appeal No. 51623 of 2022 Dated:- November 6, 2025 Order No. Final Order No. 51676/2025
2025 (11) TMI 301 - CESTAT KOLKATA M/s. Mideast Integrated Steels Limited Versus Commissioner of Central Excise,Customs and Service Tax, Odisha No.- Excise Appeal No. 70733 of 2013 Dated:- November 4, 2025 Order No. Final Order No. 77614 / 2025
2019 (1) TMI 1324 - Supreme Court Other Citation: 2019 (365) E.L.T. 465 (SC), (2019) 3 SCC 539 Commissioner of Customs Versus M/s. Atul Automations Pvt. Ltd., and ParagDomestic Appliances No.- CIVIL APPEAL NO(s). 1057 OF 2019 SLP(C) No. 12471 of 2018, CIVIL APPEAL NO(s). 1058 OF2019, SLP(C) No. 12704 of 2018, CIVIL APPEAL NO(s). 1060 OF 2019 SLP(C) No. 16325 of 2018, CIVILAPPEAL NO(s). 1059 OF 2019, SLP(C) No. 16204 of 2018 Dated:- January 24, 2019
2019 (5) TMI 1152 - Supreme Court Other Citation: 2019 (367) E.L.T. 3 (SC) CENTURY METAL RECYCLING PVT. LTD. AND ANOTHER Versus UNION OF INDIA ANDOTHERS No.- CIVIL APPEAL NO. 5011 OF 2019 (ARISING OUT OF SPECIAL LEAVE PETITION ( CIVIL ) NO.33602 OF 2017 ) Dated:- May 17, 2019 Valuation of imported goods - rejection of declared value - recording in writing the grounds fordoubting the truth or accuracy of the value declared and intimation to the importer under Rule 12(2) - aluminium scrap - inclusion of value of commission, brokerage, engineering, design work,cost of transportation, etc. in declared value - scope of 'reason to believe' - provisional assessmentof duty - doctrine of prospective application - HELD THAT:- Section 18 provides for provisionalassessment of duty in cases specified in sub-section (1) of the Section. Clause (c) of sub-section (1) dealswith cases where importer or exporter has produced necessary documents and furnished full informationfor assessment of duty but th
2025 (11) TMI 1461 - CESTAT MUMBAI Chem Trader Tankers Co. Ltd ., Shri Dadi Suyadi Versus Commissioner ofCustoms, Import -II No.- Customs Appeal No. 86442 of 2022 With Customs Appeal No. 86445 of 2022 Dated:- November 20, 2025 Order No. Final Order No: 86814-86815/2025
2025 (12) TMI 613 - CESTAT CHENNAI K.S. Murugan Versus Commissioner of Customs, Tuticorin No.- Customs Appeal No. 42049 of 2016 Dated:- December 8, 2025 Order No. Final Order No. 41442/2025
2025 (12) TMI 568 - CESTAT NEW DELHI M/s Silver Line Global Freight Pvt Ltd Versus Commissioner of Customs(Airport & General) -New Delhi No.- Customs Appeal No. 51371 of 2025 Dated:- December 8, 2025 Order No. Final Order No. 51824/2025 Revocation of Customs Broker licence - forefeiture of entire amount of security deposit furnishedby the appellant - levy of penalty - appellant obtained an authorization from the exporter beforefiling the shipping bill along with all the KYC documents or not - violation of Regulations 10(a),10(d) and 10(n) of CBLR.
2025 (12) TMI 812 - DELHI HIGH COURT Stanlee (India) Enterprises Pvt. Ltd . Versus The Commissioner of CGST, DelhiNorth. No.- W. P. (C) 5370/2025 Dated:- December 3, 2025 Refund of IGST - availment of excess ITC - since the concerned officer of the RespondentDepartment was on election duty, no effective hearing was granted - principles of natural justice -
2025 (12) TMI 836 - CESTAT CHENNAI M/s. HDFC Bank Ltd. Versus The Commissioner of Customs, Chennai No.- Customs Appeal No. 41046 of 2016 Dated:- December 11, 2025 Order No. Final Order No. 41459/2025 Justification of addition under the guise of short--payment of duty which related to the actualremittances made by the Appellant to its foreign suppliers as compared to the declared/transactionvalue at the time of import - Correctness of rejection by the Revenue of the declared transactionvalue by the Appellant on which duty stood paid at the time of import
2023 (12) TMI 918 - BOMBAY HIGH COURT M/S. INDUSINA EXIM L.L.P. VERSUS THE COMMISSIONER OF CUSTOMS (IMPORT) & ORS. WRIT PETITION NO.15414 OF 2023 Dated: - 8-12-2023 Provisional release of goods - Valuation of goods - applicability of N/N. 5/2023 which imposesminimum cap of Rs. 50/- per kg. for import of Apples - HELD THAT:- The petitioner is entitled toprovisional release of goods as prayed for for more than one reason. Notification No. 5/2023 whichimposes minimum price of Rs. 50/- per kg for import of apples has been stayed by the Kerala High Court.Secondly, only issue is with respect of valuation and goods being perishable in nature and further thepetitioner is willing to comply with the terms and conditions to be put forth by respondent no. 2 forprovisional assessment of goods there does not seem to be justifiable release to detain the goods. In thelight of these facts, it would be in the interest of justice that the petition be allowed. The Respondents are directed to provisionall
2023 (12) TMI 1157 - BOMBAY HIGH COURT LAXMI ORGANIC INDUSTRIES LTD VERSUS UNION OF INDIA, THROUGH ITS SECRETARY,DEPARTMENT OF REVENUE & ORS. WRIT PETITION NO. 13304 OF 2023 Dated: - 8-11-2023
2024 (1) TMI 781 - CESTAT AHMEDABAD SHIRAZEE TRADERS VERSUS C.C. -MUNDRA CUSTOM APPEAL NO. 10042 OF 2021 Order No. - FINAL ORDER NO. A / 12060 / 2023 Dated: - 15-9-2023
2024 (4) TMI 1103 - CESTAT NEW DELHI M/S JAYANT VIKRAM @ VIKRAM BIHARI VERSUS COMMISSIONER OF CUSTOMS (EXPORT) , NEWDELHI CUSTOMS APPEAL NO. 50198 OF 2021 WITH CUSTOMS APPEAL NO. 50199 OF 2021 ANDCUSTOMS APPEAL NO. 50306 OF 2021 Order No. - FINAL ORDER NO’s. 55656-55658/2024 Dated: - 29-4-2024
2024 (10) TMI 1354 - CESTAT KOLKATA SHRI HAREN CHOKSEY VERSUS COMMISSIONER OF CUSTOMS (PORT) , KOLKATA. Customs Appeal No. 76272 of 2018 With Customs Appeal No. 76274 of 2018 Order No. - FINAL ORDER NO. 77213-77214/ 2024 Dated: - 21-10-2024 Levy of composite penalty under Section 112(a) and 112 (b) and Section 114 AA of the CustomsAct, 1962 - importation of old and used car by mis declaring the same as new car and it is a case ofunder valuation also
2020 (11) TMI 441 - CESTAT NEW DELHI Other Citation: 2021 (376) E.L.T. 321 (Tri. - Del.) COMMISSIONER OF CUSTOMS VERSUS SHRI ASHWINI KUMAR ALIAS AMANULLAH (VICE-VERSA) Customs Appeal No. 52084 of 2019 and 52121 of 2019 Order No. - FINAL ORDER No. 51622-51623/2020 Dated: - 10-11-2020
2021 (7) TMI 1027 - CESTAT BANGALORE Other Citation: 2022 (379) E.L.T. 235 (Tri. - Bang.) M/S. INTERGLOBE AVIATION LTD VERSUS C. C-THE PRINCIPAL COMMISSIONER CUSTOMSBANGALORE Customs Appeal No. 22550 of 2014 Order No. - FINAL ORDER NO. 20644/2021 Dated: - 26-7-2021
2023 (1) TMI 931 - CESTAT KOLKATA M/S. S.L. POLYPACK PRIVATE LIMITED VERSUS COMMISSIONER OF CGST & CX, HOWRAHCOMMISSIONERATE Excise Appeal No. 75342 of 2018 Order No. - FINAL ORDER NO. 75014/2023 Dated: - 20-1-2023 Recovery of CENVAT Credit - ineligible duty paying documents - recovery sought on the groundthat the invoices does not mention credit registration number of the consignee, registrationnumber of the carrier vehicle and delivery of the goods was made at a place other than the factory- time limitation
2023 (6) TMI 422 - CESTAT BANGALORE SRI SAI GRAPHICS VERSUS COMMISSIONER OF CUSTOMS, BANGALORE Customs Appeal Nos. 20458 of 2018, Customs Appeal No. 20459 of 2018, Customs Appeal No. 20461 of2018 and Customs Appeal No. 20462 of 2018 Order No. - Final Order No. 20572 to 20530/2023 Dated: - 8-6-2023
2024 (9) TMI 401 - CESTAT AHMEDABAD SAVITA OIL TECHNOLOGIES LTD VERSUS C.C.E. & S.T. -DAMAN EXCISE APPEAL NO. 12878 OF 2018-DB Order No. - Final Order No. 11947/2024 Dated: - 5-9-2024
2024 (11) TMI 19 - CESTAT NEW DELHI COMMISSIONER OF CUSTOMS (PREVENTIVE) VERSUS CMR NIKKEI INDIA PVT. LTD., SANJIVANINON-FERROUS TRADING PVT. LTD., CMR GREEN TECHNOLOGIES LTD. AND CENTURY METALRECYCLING PVT. LTD. CUSTOMS APPEAL NOs. 51686 OF 2022, 51687 OF 2022, 51934 OF 2022, 51942 OF 2022, 51943 OF2022, 51944 OF 2022 , 51955 OF 2022. 52155 OF 2022 Order No. - FINAL ORDER NO�s. 58887-59248/2024 Dated: - 21-10-2024
2025 (6) TMI 360 - CESTAT CHENNAI M/s. Aspinwall & Co. Ltd. Versus Commissioner of GST & Central Excise, ChennaiNorth Commissionerate No.- Service Tax Appeal No. 42190/2015 Dated:- June 4, 2025 Order No. FINAL ORDER NO. 40574/2025 Levy of service tax - port services, cargo handling services, and Goods Transport Agency (GTA)services - ELD THAT:- The authorities below should have refrained from passing an order in the remandproceedings when the issue was under consideration by the Tribunal. This is a serious disregard to judicialdiscipline. The appellants have been subjected to repeated proceedings on the same issue which isdecided by the Tribunal in the appellant’s own case and in respect of the very same proceedings.
2025 (12) TMI 719 - BOMBAY HIGH COURT Other Citation: 2025:BHC - AS:53620 - DB JKC General Trading Company Thr. Its Partner Versus Union of India Thr. TheSecretary And Ors. No.- WRIT PETITION NO. 15775 OF 2025 Dated:- December 1, 2025
2025 (11) TMI 141 - CESTAT NEW DELHI M/s Texcomash Export & Sh. N.K. Rajgarhia Versus Commissioner of Customs, NewDelhi No.- Customs Appeal No. 724 of 2005 Dated:- November 3, 2025 Order No. Final Order No. 51655/2025
2025 (12) TMI 1263 - CESTAT NEW DELHI M/s. Barfo Impex Versus Principal Commissioner, Customs – New Delhi (ICD TKD) No.- Customs Appeal No. 51792 of 2022 With Customs Appeal No. 51588 of 2022 Dated:- December 19, 2025 Order No. Final Order No. 51896-51897/2025 Mis-declaration in respect of brand description and value of the imported goods - under valuationof the imported goods - sufficient corroboration to the admitted manipulation - Violation ofprinciples of natural justic
2025 (12) TMI 1260 - CUSTOMS AUTHORITY FOR ADVANCE RULINGS, MUMBAI M/s. Seppic Speciality Ingredients Private Limited Versus The Commissioner ofCustoms (Import), Mumbai No.- Ruling No. CAAR/Mum/ARC/125/2025-26 Dated:- December 19, 2025
2025 (12) TMI 1259 - CUSTOMS AUTHORITY FOR ADVANCE RULINGS, MUMBAI Valeo India Private Limited Versus The Commissioner of Customs, Maharashtra/Mumbai No.- Ruling No. CAAR/Mum/ARC/123, 124/2025-26 Dated:- December 18, 2025
2025 (11) TMI 315 - CESTAT AHMEDABAD MA Trading Company Versus Commissioner of Customs, Ahmedabad, Gujarat No.- Customs Appeal No. 13031 of 2018-SM Dated:- November 6, 2025 Order No. Final Order No. 11018/2025 Requirement to affix BIS mark on the Stainless Steel imported - shipment of the goods took placeon 27.01.2017 whereas the Bill of Entry was filed in respect of the imported Stainless Steel RolledCoils Grade-201 on 16.02.2017on the date when the shipment of the goods took place, the StainlessSteel Products (Quality Control) (Amendment) Order, 2016 has not come into force. - goodsimported before the Quality Control Order came into force can be held liable to confiscation or not -levy of penalty u/s 112(a) of FA
2026 (1) TMI 224 - Supreme Court Adani Power Ltd. & Anr Versus Union of India & Ors. No.- Civil Appeal No. 22 Of 2026 (Arising out of Special Leave Petition (Civil) No. 24729/2019) Dated:- January 5, 2026 Limits of delegated legislation in matters of taxation - discipline of judicial precedent and theobligation of co-ordinate Benches to adhere to settled law - obligation of the State to give effect tojudicial declarations instead of reasserting. What, in law, did the Gujarat High Court decide in its judgment dated 15 July 2015, and what is thetrue scope of that decision
2026 (1) TMI 223 - DELHI HIGH COURT Central Bureau of Investigation Versus Kulwant Rai. No.- CRL. A. 1147/2025 Dated:- January 5, 2026 Trafficking in FICNs - possession of FICNs - reasons to believe that the same is forged andcounterfeit, with an intent to use them as genuine or not - genuineness of statements recorded ornot - HELD THAT:-
2026 (1) TMI 222 - MADRAS HIGH COURT M/s. Antoine & Becouerel Organic Chemical Co. Versus The Customs, Excise andService Tax Appellate Tribunal, The Commissioner of Customs (Airport & Air Cargo),Chennai No.- CMA. No. 836 of 2018 And CMP. No. 6865 of 2018 Dated:- December 16, 2025
2026 (1) TMI 221 - CESTAT NEW DELHI Shri Ajay Kapur Versus Principal Commissioner of Customs (Import), New Delhi No.- Customs Appeal No. 50109 of 2020 Dated:- December 8, 2025 Order No. Final Order No. 51856/2025
2026 (1) TMI 174 - CESTAT KOLKATA Dharanidhar Ghosh Versus Commissioner of Customs (Preventive), Kolkata No.- Customs Appeal No. 75242 of 2022 Dated:- December 9, 2025 Order No. Final Order No. 77886/2025 Levy of penalty u/s 112(b) of the Customs Act, 1962 - offence of smuggling of gold pieces - absenceof any independent corroboration like exculpatory statement of the co-accused - whether theadmission of coaccused under Section 108 of the Customs Act can be basis of conviction of otherco-accused? -
2025 (12) TMI 568 - CESTAT NEW DELHI M/s Silver Line Global Freight Pvt Ltd Versus Commissioner of Customs (Airport &General) -New Delhi No.- Customs Appeal No. 51371 of 2025 Dated:- December 8, 2025 Order No. Final Order No. 51824/2025
2021 (3) TMI 240 - GUJARAT HIGH COURT Messrs Mahalaxmi Rubtech Ltd . Versus Union Of India No.- R/SPECIAL CIVIL APPLICATION NO. 21636 of 2019 Dated:- March 2, 2021
2026 (1) TMI 488 - MADRAS HIGH COURT M/s. Mahendra Kiran INC Versus The Assistant Commissioner of Customs (BRC -DBK), Chennai No.- W. P. No. 21819 of 2024 And W. M. P. No. 23806 of 2024 Dated:- December 11, 2025
2026 (1) TMI 438 - CESTAT CHENNAI M/s. Ramky Infrastructure Ltd. Versus Commissioner of Customs, Tuticorin No.- Customs Appeal No. 42223 of 2016 Dated:- January 8, 2026 Order No. Final Order No. 40030/2026
2026 (1) TMI 441 - CESTAT CHENNAI The Commissioner of Customs, Chennai Versus M/s. Hyundai Transys India PrivateLimited No.- Customs Appeal No. 40335 of 2024 With Customs Appeal No. 40292 of 2025 Dated:- January 9, 2026 Order No. Final Order Nos. 40048-40049/2026
2025 (11) TMI 138 - CESTAT NEW DELHI. M/s B.A. International , Shri Padam Narain Agarwal Versus Commissioner ofCustoms, Jaipur. No.- Customs Appeal No. 325 of 2011 And Customs Appeal No. 326 of 2011 Dated:- October 31, 2025 Order No. Final Order No. 51641-51642/2025
2026 (1) TMI 867 - CESTAT CHANDIGARH M/s Goyal Impex and Industries Ltd. Versus Commissioner of Customs, Ludhiana No.- Customs Appeal No. 61150 of 2025 Dated:- January 16, 2026 Order No. Final Order No. 60053/2026
2026 (1) TMI 866 - CESTAT HYDERABAD Commissioner of Customs Hyderabad - Customs Versus M/s Hetero Labs Limited No.- Customs Appeal No. 30399 of 2019 Dated:- January 16, 2026 Order No. Final Order No. A/30028/2026
2026 (1) TMI 865 - CESTAT CHENNAI Vasavi Gold and Bullion Pvt. Ltd. Versus Commissioner of Customs, Chennai No.- Customs Appeal No. 40426 of 2021 Dated:- January 16, 2026 Order No. Final Order No. 40097/2026
2026 (1) TMI 800 - CESTAT CHENNAI M/s. Hyundai Motor India Ltd. Versus The Commissioner of Customs, Chennai-II(Imports) No.- Customs Miscellaneous Application No. 40805 of 2025 & Customs Appeal No. 40552 of 2025 Dated:- January 14, 2026 Order No. Final Order No. 40095/2026
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