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seized goods

Plastic Scrap from Nepal - CESTAT - Confiscation Order - Redemption Fine - Penalty - taxscan
Not Enough Evidence to Prove Illegal Procurement of Plastic Scrap from Nepal: CESTAT quashes Confiscation Order, Redemption Fine and reduces Penalty [Read Order]
July 21, 2024
Delhi High Court - Adjudicating Authority - Customs Circular - Adjudication conditions - Customs - Adjudicating authority discretion - taxscan
Delhi HC sets aside Customs Circular imposing Discretion of Adjudicating Authority to impose Conditions, being Contrary to Section 110A of Customs Act [Read Order]
December 29, 2023
CESTAT - Customs - Excise and Service Tax Appellate Tribunal - TAXSCAN
CESTAT upholds quashing of Confiscation of Silver ornaments and Silver Boondi on ground of absence of evidence of Smuggling [Read Order]
December 5, 2023
penalty - impose - seized goods - shipment - record - statement - assessee - quash - CESTAT - taxscan
Penalty Imposed u/s 112(b) of Customs Act on Seized Goods without Recording Statement of Assessee: CESTAT Quashes Penalty
July 17, 2023
CESTAT - CESTAT Upholds Imposition of Redemption Fine on Seized Goods - Seized Goods - Non-Disclosure of Original Invoices - Redemption Fine - Taxscan
CESTAT Upholds Imposition of Redemption Fine on Seized Goods on ground Non-Disclosure of Original Invoices [Read Order]
July 16, 2023
Notice of Proceedings - Notice - Customs Act - Owner of Seized Goods - Seized Goods - Delhi Highcourt - taxscan
Notice of Proceedings u/s 110(1B) of Customs Act must be issued to Owner of Seized Goods: Delhi HC [Read Order]
May 17, 2023
GST - Authorities - can - retain - Seized - Goods - for - a - Maximum - Period - of - Four - and - Half - Years - Delhi - HC - TAXSCAN
GST Authorities can retain Seized Goods for a Maximum Period of Four and Half Years: Delhi HC [Read Order]
December 16, 2022
Seized Goods - Customs Act - Bombay HC - taxscan
Importer of Goods is not ‘Owner’, Not Eligible for Provisional Release of Seized Goods under Customs Act: Bombay HC [Read Order]
September 12, 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
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