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DRI Prosecution after 17 Years Delay: Delhi Court Slams Dept with 50k Costs to be Borne by Offices [Read Order]
A Delhi court has strongly criticized the Directorate of Revenue Intelligence (DRI) for an "inordinate" 17-year delay in prosecuting a case against...
![Panchnama should Not be treated as Certificate: CESTAT Sets Aside Penalty under Central Excise Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/10/CESTAT-CESTAT-Delhi-Customs-Excise-Service-Tax-Appellate-Tribunal-Penalty-Panchnama-TAXSCAN.jpeg "Panchnama should Not be treated as Certificate: CESTAT Sets Aside Penalty under Central Excise Act [Read Order]")
![Amendment Charges, Container Detention charges falls under Purview of Export of Service Rules, outside Service Tax Net: CESTAT quashes Service Tax Demand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Amendment-Charges-Container-Detention-charges-Purview-of-Export-Service-Rules-outside-Service-Tax-Net-CESTAT-quashes-Service-Tax-Demand-taxscan.jpg "Amendment Charges, Container Detention charges falls under Purview of Export of Service Rules, outside Service Tax Net: CESTAT quashes Service Tax Demand [Read Order]")
![SCN cant be Issued to Entertain Claims before Period of Approval of Resolution Plan: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/SCN-Claims-Approval-of-Resolution-Plan-Resolution-Plan-Delhi-High-Court-Taxscan.jpg "SCN cant be Issued to Entertain Claims before Period of Approval of Resolution Plan: Delhi HC [Read Order]")
![Revenue cannot bypass Pre-Consultation merely because Case is originated from Information provided by Intelligence: Gujarat HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Pre-Consultation-Gujarat-High-Court-Larsen-Toubro-Justice-J.B.Pardiwala-Justice-Nisha-M.-Thakore-Taxscan.jpeg "Revenue cannot bypass Pre-Consultation merely because Case is originated from Information provided by Intelligence: Gujarat HC [Read Order]")
![Supreme Court to hear on Power of DRI Officers to issue SCNs [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/Supreme-Court-hear-Power-DRI-Officers-SCNs-SCN-DRI-Taxscan.jpg "Supreme Court to hear on Power of DRI Officers to issue SCNs [Read Order]")
Additional Director General of DRI was not the Proper Officer to exercise the Power under Section 28(4) and initiate Recovery Proceedings under Customs Act: Supreme Court [Read Judgment]
The Supreme Court while giving relief to Canon India ruled that Additional Director General of the Directorate of Revenue Intelligence (DRI) was not the proper officer to exercise the power under...
![Additional Director General of DRI was not the Proper Officer to exercise the Power under Section 28(4) and initiate Recovery Proceedings under Customs Act: Supreme Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/03/Supreme-Court-DRI-Additional-Director-General-Recovery-Proceedings-Customs-Act-Taxscan.jpeg "Additional Director General of DRI was not the Proper Officer to exercise the Power under Section 28(4) and initiate Recovery Proceedings under Customs Act: Supreme Court [Read Judgment]")
