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Section 112 of the Customs Act

No Penalty - Hearsay Evidence - Incriminating Statement - co-accused - Absence - Corroborative Evidence - CESTAT - taxscan
No Penalty can be imposed only on basis of Hearsay Evidence or Incriminating Statement of one of co-accused in Absence of other Corroborative Evidence: CESTAT [Read Order]
November 10, 2023
Understanding Element of Mens Rea - Mens Rea - Customs Act - Goods under Customs Act - Misdeclaration of Goods - Element of Mens Rea - taxscan
Understanding Element of Mens Rea in Misdeclaration of Goods under Customs Act
September 27, 2023
Value - cut and polished diamonds - Value of cut and polished diamonds Determined by Trade Advisory Panel - CESTAT - taxscan
Value of ‘cut and polished diamonds’ Determined by Trade Advisory Panel: CESTAT sets aside value being inconsistent with Customs Valuation Rules [Read Order]
September 9, 2023
CESTAT chennai - Demand order - Cross Examination - Examination of witness - Sulekha Beevi C.S. - Section 112(a) of the Customs Act - taxscan
Dept. fails to Supply Copies of relevant RUD and does not allow to Conduct Cross Examination of witness on Request: CESTAT sets aside Demand Order
April 20, 2023
Examination - of - Aircraft - usage - Compliance - Customs - DGCA - Decision - Delhi - HC - TAXSCAN
Examination of Aircraft usage Compliance: Customs Not Bound by DGCA Decision, says Delhi HC [Read Order]
March 14, 2023
Indian citizen - Deposit - pre-deposit - Customs Act - Customs - Gujarat High court - Taxscan
Indian citizen working as Travel Agent in Dubai need to Deposit pre-deposit u/s 29E of Customs Act for further proceedings: Gujarat HC [Read Order]
February 14, 2023
CESTAT - Citibank - Penalty - CESTAT quashes Penalty - Customs Act - ATM - taxscan
Relief to Citibank: CESTAT quashes Penalty imposed u/s 112 Customs Act on purchase of ATMs made within India [Read Order]
November 29, 2022
CESTAT - notice - order - Bombay HC - taxscan
CESTAT must ensure that notice was properly served to parties before passing order: Bombay HC [Read Order]
October 19, 2022
Central Excise Duty - Confiscation - CSETAT - Taxscan
Penalty u/s 112 Can’t be imposed unless Evidences to Show Prior Knowledge of Fraud and Wrongful Intent: CESTAT [Read Order]
December 24, 2019
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