PMLA Case: ED Attaches Rs. 4 Crore Properties of Mumbai-based Diamond Trader
Directorate of Enforcement (ED) has attached movable and immovable properties worth Rs 4.09 Crore belonging to Deepak Kumar, Ramesh Kadel, his...
![No Penalty u/s 114A on Goods Imported as per Declaration in Bill of Entry: CESTATÂ [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Penalty-Goods-Imported-Declaration-in-Bill-of-Entry-CESTAT-TAXSCAN-.jpg "No Penalty u/s 114A on Goods Imported as per Declaration in Bill of Entry: CESTATÂ [Read Order]")
![DEPB Certificates obtained based on Forged Bank Realization Certificates were caused to be used in Bill of Entry: CESTAT confirms Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/DEPB-Certificate-Forged-Bank-Realization-Certificates-Bill-of-Entry-CESTAT-Penalty-taxscan.jpg "DEPB Certificates obtained based on Forged Bank Realization Certificates were caused to be used in Bill of Entry: CESTAT confirms Penalty [Read Order]")
![Main PCB, Lightning Protector, DC/AC Cables, Fuse Holders are neither Parts nor Accessories of IFWT, not eligible for Customs Duty Exemption: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/PCB-Lightning-Protector-Fuse-Holders-DC-Cables-AC-Cables-IFWT-Customs-Duty-Exemption-CESTAT-Customs-Excise-Service-Tax-Taxscan.jpg "Main PCB, Lightning Protector, DC/AC Cables, Fuse Holders are neither Parts nor Accessories of IFWT, not eligible for Customs Duty Exemption: CESTAT [Read Order]")
Classification of Goods cannot be changed merely because some parts were imported and cleared with a Separate Bill of Entry: CESTAT [Read Order]
The Chennai Bench of the Customs, Excise & Service Tax Appellate Tribunal ( CESTAT ), in its recent judgement, has held that the classification of goods cannot be changed merely because some...
![Classification of Goods cannot be changed merely because some parts were imported and cleared with a Separate Bill of Entry: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Classification-of-Goods-Goods-Separate-Bill-of-Entry-Bill-of-Entry-CESTAT-Customs-Excise-Service-Tax-Taxscan.jpg "Classification of Goods cannot be changed merely because some parts were imported and cleared with a Separate Bill of Entry: CESTAT [Read Order]")
CBIC amends Form A: Warehouse Licensee to maintain details of Ex-bond Bill of Entry/ Shipping Bill [Read Notification]
The Central Board of Indirect Taxes and Customs (CBIC) amended the old circular and issued a new Circular No. 04/2023-Customs on February 21, 2023. The amendment was to add the information about the...
![CBIC amends Form A: Warehouse Licensee to maintain details of Ex-bond Bill of Entry/ Shipping Bill [Read Notification]](https://www.taxscan.in/wp-content/uploads/2023/02/CBIC-amends-Form-A-Warehouse-Licensee-Ex-bond-Bill-Entry-Shipping-Bill-TAXSCAN.jpg "CBIC amends Form A: Warehouse Licensee to maintain details of Ex-bond Bill of Entry/ Shipping Bill [Read Notification]")
Import of Urea on High Seas Sale from STE not violative of ITC policy: CESTAT quashes Penalty u/s 112(a)(i) [Read Order]
The Ahmedabad bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has held that the Import of Urea on high Seas Sale from State Trading Enterprises (STE) is not violative of...
![Import of Urea on High Seas Sale from STE not violative of ITC policy: CESTAT quashes Penalty u/s 112(a)(i) [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Import-of-Urea-High-Seas-Sale-STE-ITC-policy-Urea-on-High-Seas-Sale-CESTAT-Penalty-Import-of-Urea-on-High-Seas-Sale-taxscan.jpg "Import of Urea on High Seas Sale from STE not violative of ITC policy: CESTAT quashes Penalty u/s 112(a)(i) [Read Order]")
Imposing Late Fee Charges merely because of filing of Second Bill of Entry is not valid: CESTAT [Read Order]
The Mumbai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has held that imposing late fee charges merely because of filing of the second bill of entry is not valid. ...
![Imposing Late Fee Charges merely because of filing of Second Bill of Entry is not valid: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Late-Fee-Charges-filing-of-Second-Bill-Second-Bill-of-Entry-CESTAT-Customs-Excise-Service-Tax-taxscan.jpg "Imposing Late Fee Charges merely because of filing of Second Bill of Entry is not valid: CESTAT [Read Order]")
CESTAT sets aside order as to Non-Filing of Country of Origin Certificate, on Non-Verification of Bill of Entry [Read Order]
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), set aside order as to non-filing of Country of Origin Certificate, on non-verification of Bill of Entry. The...
![CESTAT sets aside order as to Non-Filing of Country of Origin Certificate, on Non-Verification of Bill of Entry [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Country-of-Origin-Certificate-Origin-Certificate-Bill-of-Entry-CESTAT-Customs-Excise-Service-Tax-taxscan.jpg "CESTAT sets aside order as to Non-Filing of Country of Origin Certificate, on Non-Verification of Bill of Entry [Read Order]")
Madras HC directs to consider Provisional Release of Imported Cargo of Betel Nut during Investigation [Read Order]
The Madras High Court directed to consider provisional release of imported cargo of betel nut during investigation. The petitioner firm, M/s.Shimla Fruit Agency is engaged in the business of...
![Madras HC directs to consider Provisional Release of Imported Cargo of Betel Nut during Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Madras-HC-Cargo-of-Betel-Nut-Betel-Nut-taxscan.jpg "Madras HC directs to consider Provisional Release of Imported Cargo of Betel Nut during Investigation [Read Order]")
Amendment in Bill of Entry to be allowed on basis of Documentary Evidence in existence when Goods were cleared, Deposited or Exported: CESTAT [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad held that amendment in Bill of Entry to be allowed on basis of documentary evidence in existence when goods were cleared,...
![Amendment in Bill of Entry to be allowed on basis of Documentary Evidence in existence when Goods were cleared, Deposited or Exported: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Amendment-Bill-of-Entry-Documentary-Evidence-Goods-Deposited-Exported-CESTAT-taxscan.jpg "Amendment in Bill of Entry to be allowed on basis of Documentary Evidence in existence when Goods were cleared, Deposited or Exported: CESTAT [Read Order]")