Read all Latest Updates on and about Directorate of Revenue Intelligence

Top

Begin typing your search above and press return to search.

Home
»
Directorate of Revenue...

Second Enhancement of Assessed Value without New Evidence Unsustainable: CESTAT Sets Aside ₹21.09 Lakh Customs Demand on DTH Components [Read Order]

Sandhra Suresh

The Principal bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) held that once a Bill of Entry has been assessed and the...

CESTAT Dismisses Department’s Appeal Challenging Revocation of Customs Broker Licence Suspension as...

Whether Domestic Water Meters are Classifiable Under “Liquid” or “Flow Meters”? Supreme Court to...

CESTAT Rules Reliance’s Indonesian Steam Coal Imports Not Overvalued, Supreme Court to Hear Customs...

Supreme Court & High Courts Weekly Round-Up

Delhi HC Holds DRI Officers as Proper Authorities under Section 28: Restores Microsoft India’s Customs Appeals for Merit Hearing [Read Order]

The Delhi High Court held that officers of the Directorate of Revenue Intelligence (DRI) are indeed “proper officers” under Section 28 of the Customs Act, 1962. As a result, the Court set aside the ...

Adani’s Circular Trading of Gold Jewellery allegations: Supreme Court takes up Matter [Read Judgement]

The Supreme Court of India has taken up the Customs Department’s appeal against the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) order that upheld relief for the appellant in the ...

CESTAT Rules L&T’s Wheel Loaders Classifiable as ‘Front-End Shovel Loaders’, Quashes Extended Period Demand [Read Order]

The Chennai Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that wheel loaders imported by Larsen & Toubro Limited (L&T) are classifiable under “Front-End...

Rs. 2.58 Crore worth Gold Smuggling Case: Madras HC Grants Bail to Two Accused [Read Order]

The Madurai Bench of the Madras High Court has granted bail to two accused in a case concerning the alleged smuggling of gold worth Rs. 2.58 Crore. The petitioners, Riswana Begam and...

No Notice, No Hearing: Patna HC Slams DRI for Illegal Crane Auction, Orders Compensation [Read Order]

The Patna High Court has allowed the criminal writ petition by directing the Directorate of RevenueIntelligence (DRI) to pay compensation for illegally auctioning crane of petitioner without...

Customs Dept has No Power to Merge Shipping Bills u/s 50 and 51 for Duty Assessment: CESTAT Sets Aside ₹55 Crore Export Duty Demand [Read Order]

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Principal Bench, New Delhi, has ruled that Customs authorities lack statutory authority under Sections 50 and 51 to jointly assess ...

Misdeclaration of Broken Cashew Nut Pieces and Residues under Customs Act: Andhra Pradesh HC directs DRI to Expedite Decision considering perishable nature [Read Order]

The Andhra Pradesh High Court has directed the Directorate of Revenue Intelligence (DRI) to expedite its decision on a show-cause notice issued to an importer, taking into account the perishable...