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CESTAT - CONCOR India - CESTAT dismisses Appeal of CONCOR India - Customs - Customs, Excise and Service Tax Appellate Tribunal - Delhi Bench of CESTAT - New Delhi - DRI's examination - Taxscan
Import of Refrigerant Gas in Cylinder Requires Permission from Controller Of Explosive: CESTAT dismisses Appeal of CONCOR India [Read Order]
January 30, 2025
CBI - Central Bureau of Investigation - Customs Superintendent - Customs officer illicit enrichment case - TAXSCAN
Illicit Enrichment : CBI registers Case against Customs Superintendent, recovers ₹25 Lakhs
September 24, 2024
CBI - Customs Deputy Commissioner - CHA - Central Bureau of Investigation - Taxscan
CBI Nabs Customs Deputy Commissioner, Superintendent, and Two Others including CHA in Bribery
September 20, 2024
ITAT - ITAT Mumbai - SPA - Loss Disallowance - Disallowance - Taxscan
Set back to Nayara: ITAT Confirms ₹2,513 Crore Loss Disallowance, cites Inter-Corporate Deposits as Sham Due to Missing SPA and Fair Valuation [Read Order]
September 17, 2024
CESTAT - Diaphragm Boost Pump - customs authorities - Customs Valuation Rules - CESTAT upholds redetermination - taxscan
CESTAT upholds redetermination of value of Diaphragm Boost Pump carried out by customs authorities under Rule 7 of Customs Valuation Rules [Read Order]
December 7, 2023
CESTAT - Refund - Service Tax paid - CHA- Verification - Customs Clearance Certificate - taxscan
CESTAT allows Refund of Service Tax paid to CHA subject to Verification of Customs Clearance Certificate [Read Order]
November 4, 2023
Description - Imported Goods - Invoices Different - Bill of Lading-CESTAT Lowers Penalty - Negligence in Import Declaration Verification - Absence of Ulterior Motive - Malicious Intent-TAXSCAN
Description of Imported Goods in Invoices Different from Bill of Lading, CESTAT Lowers Penalty for Negligence in Import Declaration Verification in Absence of Ulterior Motive or Malicious Intent [Read Order]
October 9, 2023
Establish - Goods Imported - CESTAT - TAXSCAN
GD (Transhipment Permit) is a Sufficient Document to Establish the Origin of Goods Imported: CESTAT [Read Order]
October 10, 2022
interest income - Inter-corporate Deposit - business income - ITAT - taxscan
Earning Interest Income from Inter-Corporate Deposit is Business Income: ITAT [Read Order]
September 21, 2022
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