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...
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...
Delhi High Court rules against duty drawback to exporters in absence of sale proceedings The Directorate of Revenue Intelligence discovered that the petitioner was part of a syndicate involved in...
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...
High Court says no to coercive recovery on customs duty Government cannot use indirect means and block export incentive The Rajasthan High Court has held that the government cannot seek coercive...
Various petitions filed against DRI by exporters over GST exemption notices A large number of exporters have dragged the Directorate of Revenue Intelligence (DRI) – India's primary anti-smuggling...
