Bombay High Court: SARFAESI Act Bars DRI from Hindering Secured Creditors’ Dues Recovery amid Customs Act Probe against Debtor The Bombay High Court has observed that a secured creditor retains the...
Supreme Court: Claimant Entitled to Interest on Delayed Return of ‘Duty Drawback’ Under Customs Act The bench upheld the decision of the High Court against the Directorate General of Foreign Trade ...
Delhi High Court directs Customs Commissioner to Release Amount After Redemption Fine, Penalty From Seized Foreign Currency The petitioner, a foreign national, was intercepted at the IGI Airport...
Madras High Court directs Customs authority to release New Zealand imported apples on securing bank guarantee towards differential duty It was based on the Directorate General of Foreign Trade...
Bombay High Court Criticises Customs Commissioner's Inaction on RKZB International's Goods Release Request In a recent ruling, the Bombay High Court has decreed that Customs Commissioners must...
Madhya Pradesh High Court Penalises Writ Petitioner ₹25,000 for Suppressing CESTAT Confiscation Order The Madhya Pradesh High Court has levied a fine of ₹25,000 on the petitioner who filed a writ...
Bombay High Court: Customs Authorities Cannot Seal Premises under Section 105 States that the power to ‘search’ cannot be equated with the power to lock the site The Bombay High Court has held...
CESTAT rules on refund claims filed within a year under the Customs Act The appeal was filed after the Commissioner of Income Tax (Appeals) upheld the erroneous order The Ahmedabad bench of the...
CESTAT rules out penalty in absence of misstatement and suppression of facts The Customs department had held that the goods were liable for confiscation and imposed a fine on the exporters The...
CESTAT rules against rejection to alter bills under Foreign Trade Policy Directs authorities to decide the matter afresh within the framework of the Customs Act The West Zonal bench of the...
Insolvency and Bankruptcy Code will prevail over the Customs Act: Supreme Court "..once moratorium under IBC is declared, Customs authorities have only limited jurisdiction to assess the quantum and...
DRI detects customs duty evasion by Oppo Mobiles A show-cause notice has been issued to the company proposing penalties on it and its China counterpart The Directorate of Revenue Intelligence...
