Federation of Freight Forwarders' Associations in India
National Apex Body Customs Brokers’ Associations in India
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income Tax
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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
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
Subject
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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
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