C. J. Mathew

Verification - Initiated - Issuing - Authority - Certification - Suspected - Faulty - CESTAT - quashes - Confiscation - Rough Diamonds - taxscan
Verification to be Initiated from Issuing Authority when Certification Suspected to be Faulty: CESTAT quashes Confiscation of Rough Diamonds [Read Order]
September 28, 2023
Disciplining - Customs - Excise - Customs Broker - Entered - Lightly - Receded - Hastily - CESTAT - quashes - Revocation - CB Licence - taxscan
Disciplining of ‘Customs Broker’ not be Entered into Lightly nor Receded from Hastily: CESTAT quashes Revocation of CB Licence [Read Order]
September 26, 2023
Findings - SVB - Binding - Commissioner - Customs-CESTAT - Ascertain- Veracity - Data - Balance -Sheet-TAXSCAN
Findings of SVB are not Binding on Commissioner of Customs: CESTAT directs to Ascertain Veracity of Data from Balance Sheet [Read Order]
September 25, 2023
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