![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]")
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...
![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]](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]")
![Summons by DRI is Unauthorized: Chhattisgarh HC quashes Customs Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Summons-DRI-Chhattisgarh-HC-quashes-Customs-Taxscan.jpg "Summons by DRI is Unauthorized: Chhattisgarh HC quashes Customs Proceedings [Read Order]")
![Show-Cause Notice for Demand issued by DRI is Void Ab Initio: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Show-Cause-Notice-Demand-DRI-Void-Ab-Initio-CESTAT-Taxscan.jpg "Show-Cause Notice for Demand issued by DRI is Void Ab Initio: CESTAT [Read Order]")
CESTAT sets aside Penalty on Customs Broker as revenue failed to establish Goods mentioned in Shipping Bills didn’t reflect truth of Consignment sought to be Exported [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chennai Bench has quashed the penalty on Customs Broker as revenue failed to establish goods mentioned in shipping bills did not...
![CESTAT sets aside Penalty on Customs Broker as revenue failed to establish Goods mentioned in Shipping Bills didn’t reflect truth of Consignment sought to be Exported [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/f0e36923-82c5-4d2e-acb0-593da3fc0be5.jpg "CESTAT sets aside Penalty on Customs Broker as revenue failed to establish Goods mentioned in Shipping Bills didn’t reflect truth of Consignment sought to be Exported [Read Order]")
Govt. can’t seek coercive Recovery of remaining Customs Duty in indirect manner by blocking Export Incentives: Rajasthan HC [Read Order]
The Rajasthan High Court held that the government cannot seek coercive recovery of remaining Customs Duty in an indirect manner by blocking export incentives. The petitioner, M/s M.k. Exim (India)...
![Govt. can’t seek coercive Recovery of remaining Customs Duty in indirect manner by blocking Export Incentives: Rajasthan HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Govt-Coercive-Recovery-Customs-Duty-Export-Incentives-Rajasthan-HC-Taxscan.jpg "Govt. can’t seek coercive Recovery of remaining Customs Duty in indirect manner by blocking Export Incentives: Rajasthan HC [Read Order]")
CESTAT quashes SCN issued by Additional Director General, DRI as he is not Proper Officer to recover Customs Duty [Read Order]
The Delhi Bench of Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) has quashed the show-cause notice issued by the Additional Director General, DRI as he is not the proper officer to...
![CESTAT quashes SCN issued by Additional Director General, DRI as he is not Proper Officer to recover Customs Duty [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/CESTAT-SCN-DRI-Proper-Officer-Customs-Duty-Taxscan.jpg "CESTAT quashes SCN issued by Additional Director General, DRI as he is not Proper Officer to recover Customs Duty [Read Order]")