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DRI Officers

Delhi High Court - DRI Officers - SCN - Taxscan
DRI Officers’ Authority to Issue SCNs Under Customs Act: Delhi HC Analyzes its Unclear Legal Position [Read Order]
December 16, 2024
DRI - Directorate of Revenue Intelligence - Gold Smuggling - Gold - TAXSCAN
DRI’s ‘Rising Sun’ Operation Busts Gold Smuggling Ring, Seizes Rs. 40 Crore Worth of Gold
March 14, 2024
No Change in Classification - Denim Fabric - CRCL Report - CESTAT - Penalty under Customs Act - absence of Misdeclaration - taxscan
No Change in Classification of Denim Fabric As per CRCL Report: CESTAT set aside Penalty under Customs Act in absence of Misdeclaration [Read Order]
November 2, 2023
Lack of Corroborative evidence - Corroborative evidence - Delhi High Court - Withdrawal of Shipments - Shipments - taxscan
Lack of Corroboration with Evidence: Delhi HC rejects Letter for Withdrawal of Shipments [Read Order]
March 11, 2023
Proper Officer - Bill of Entry Jurisdiction - Issue Notice - CESTAT - show cause notice - DRI - Taxscan
‘Proper Officer’ assessed Bill of Entry has Jurisdiction to Issue Notice: CESTAT quashes SCN by DRI [Read Order]
March 21, 2022
DRI Officer - show cause notice - proper officer - Customs Act - Rajasthan HC - taxscan
DRI Officer not Competent Authority to issue Show Cause Notice and Adjudicate Same as ‘Proper Officer’ under Customs Act: Rajasthan HC [Read Order]
February 21, 2022
Supreme Court - hear - Power - DRI Officers - SCNs - SCN - DRI - Taxscan
Supreme Court to hear on Power of DRI Officers to issue SCNs [Read Order]
February 13, 2022
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