DRI foils attempts of Gold Smuggling, seizes 65.46 kg of gold at Mumbai, Patna, and Delhi in one of the biggest Seizures of Smuggled Gold in the recent past
Continuing the streak of significant seizures, in a major swoop down, the Directorate of Revenue Intelligence (DRI) has seized 394 pieces of foreign...
![CESTAT confirms clean chit granted by DRI to MEGPTCL in an order quashing over-invoicing allegations against Firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/CESTAT-DRI-MEGPTCL-order-over-invoicing-allegations-firms-taxscan.jpg "CESTAT confirms clean chit granted by DRI to MEGPTCL in an order quashing over-invoicing allegations against Firms [Read Order]")
![CBIC Notifies Deputy DRI or Assistant DRI to act as the proper officer under the Customs [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/07/CBIC-Deputy-DRI-Assistant-DRI-proper-officer-Customs-Taxscan.jpg "CBIC Notifies Deputy DRI or Assistant DRI to act as the proper officer under the Customs [Read Notification]")
SCN issued to Prevent Customs Duty Evasion cannot be challenged on Technical Grounds: Madras HC saves Notices issued by DRI [Read Order]
While handling a bunch of writ petitions challenging notices issued by the Director of Revenue Intelligence (DRI), the Madras High Court has held that such notices, being issued to curb customs duty...
![SCN issued to Prevent Customs Duty Evasion cannot be challenged on Technical Grounds: Madras HC saves Notices issued by DRI [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/SCN-Customs-Duty-Evasion-Technical-Grounds-Madras-HC-Notices-DRI-taxscan.jpg "SCN issued to Prevent Customs Duty Evasion cannot be challenged on Technical Grounds: Madras HC saves Notices issued by DRI [Read Order]")
Proceedings u/s 135(1)(a) of Customs Act can't be initiated against Value of Goods less than Rs.1 Cr: Delhi HC [Read Order]
The Delhi High Court has held that proceedings u/s 135(1)(a) of Customs Act can’t be initiated against value of the goods less than Rs.1 Crore. The petitioner filed the petition to quash the order...
![Proceedings u/s 135(1)(a) of Customs Act cant be initiated against Value of Goods less than Rs.1 Cr: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Customs-Act-goods-HC-taxscan.jpeg "Proceedings u/s 135(1)(a) of Customs Act cant be initiated against Value of Goods less than Rs.1 Cr: Delhi HC [Read Order]")
![Chhattisgarh HC stays Proceedings based on Notice issued by DRI [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Chhattisgarh-HC-Notice-DRI-taxscan.jpg "Chhattisgarh HC stays Proceedings based on Notice issued by DRI [Read Order]")
Reassessment shall be Conducted by Same Officer or his Successor who Conducted Assessment: Gujarat HC quashes Reassessment Initiated by DRI [Read Order]
The Gujarat High Court has held that reassessment shall be conducted by same officer or his successor who conducted assessment and quashed the reassessment initiated by Directorate of Revenue...
![Reassessment shall be Conducted by Same Officer or his Successor who Conducted Assessment: Gujarat HC quashes Reassessment Initiated by DRI [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/04/Reassessment-Officer-Successor-Assessment-Gujarat-HC-Reassessment-Initiated-DRI-Taxscan.jpg "Reassessment shall be Conducted by Same Officer or his Successor who Conducted Assessment: Gujarat HC quashes Reassessment Initiated by DRI [Read Order]")
![DRI has no Jurisdiction to Issue SCN: CESTAT follows SC Decision in Canon India [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/04/dRI-Jurisdiction-Show-Cause-Notice-CESTAT-SC-Decision-Canon-India-taxscan.jpg "DRI has no Jurisdiction to Issue SCN: CESTAT follows SC Decision in Canon India [Read Order]")
'Proper Officer' assessed Bill of Entry has Jurisdiction to Issue Notice: CESTAT quashes SCN by DRI [Read Order]
The CESTAT, Allahabad bench, while quashing the customs proceedings, held that the “Proper Officer” who assessed the Bill of Entry has the jurisdiction to issue show cause notice under section 28 of...
![Proper Officer assessed Bill of Entry has Jurisdiction to Issue Notice: CESTAT quashes SCN by DRI [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Proper-Officer-Bill-of-Entry-Jurisdiction-Issue-Notice-CESTAT-show-cause-notice-DRI-Taxscan.jpg "Proper Officer assessed Bill of Entry has Jurisdiction to Issue Notice: CESTAT quashes SCN by DRI [Read Order]")