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Security Deposit
CESTAT sets aside Customs Broker Licence Revocation and Penalty concerning Export Overvaluation Dispute [Read Order]
January 2, 2025
CBLR violation in handling Shipping Bill: CESTAT relieves Charges against Customs Broker considering Forfeiture of Security Deposit [Read Order]
December 28, 2024
Disputed Transaction outside ambit of Income Tax Section 2(22)(e): ITAT directs AO to delete Additions [Read Order]
July 30, 2024
Customs Broker License Revocation Does Not Stop Dept. from Penalty Inquiry: Delhi HC [Read Order]
July 30, 2024
Liability to Pay GST/Service Tax: Karnataka HC rules Verification and Satisfaction by Official Liquidator required [Read Order]
July 24, 2024
Not Enough Evidence to Prove Illegal Procurement of Plastic Scrap from Nepal: CESTAT quashes Confiscation Order, Redemption Fine and reduces Penalty [Read Order]
July 12, 2024
CESTAT upholds Forfeiture of Security Deposit of CB for mis-declaration of Weight of Pan masala on ground of Violation of Regulation 10(e) of CBLR [Read Order]
December 2, 2023
Non co-operation for Concluding Proceedings before VAT Tribunal: Kerala HC dismisses Writ Petition being not maintainable [Read Order]
November 2, 2023
No Revocation of CHA License or forfeiture of Security Deposit can be done for Illegal Import in Absence of Direct Involvement of CHA: CESTAT [Read Order]
October 30, 2023
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