Under the Table: DRI intercepts Multi-Million Luxury Furniture Imports
In a major crackdown on commercial customs fraud, the Directorate of Revenue Intelligence (DRI) has uncovered a multi-crore racket involving the...
![No Prohibition on Lending IEC: CESTAT Sets aside Penalty imposed u/s 114AA of Customs Act for accepting IEC of an Import Firm [Read Order]](https://images.taxscan.in/h-upload/2025/06/22/250x150_2052427-prohibition-lending-iec-cestat-penalty-imposed-us-114aa-customs-act-accepting-iec-import-firm-taxscan.webp "No Prohibition on Lending IEC: CESTAT Sets aside Penalty imposed u/s 114AA of Customs Act for accepting IEC of an Import Firm [Read Order]")
![Statements Recorded under Section 108 of Customs Act are Admissible before Court of Law: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/04/Statements-Recorded-Section-108-of-Customs-Act-Admissible-Court-of-Law-CESTAT-TAXSCAN.jpg "Statements Recorded under Section 108 of Customs Act are Admissible before Court of Law: CESTAT [Read Order]")
DGFT directs ANFs and Appendices Application submissions Exclusively Online, Eliminates need of Physical or Softcopies [Read Notice]
The Directorate General of Foreign Trade ( DGFT ), vide Trade Notice No. 01/2024-25 dated 1nd April 2024 has issued the directives regarding the submission of digitised Aayat Niryat Forms ( ANFs ),...
CBIC notifies amendment to facilitate Import of Gold for TRQ holders under India-UAE CEPA [Read Notification]
The Central Board of Indirect Taxes and Customs (CBIC) has amended the Customs Act, 1962, with the aim of facilitating gold imports by valid Tariff Rate Quota (TRQ) holders under the India UAE...
![CBIC notifies amendment to facilitate Import of Gold for TRQ holders under India-UAE CEPA [Read Notification]](https://www.taxscan.in/wp-content/uploads/2023/12/CBIC-Import-of-gold-under-CEPA-India-UAE-trade-agreement-TRQ-holders-India-UAE-CEPA-India-uae-gold-import-taxscan.jpg "CBIC notifies amendment to facilitate Import of Gold for TRQ holders under India-UAE CEPA [Read Notification]")
Cabinet Sanctions Additional Rs 2500 Crore for Export Credit Interest Equalisation till 30.06.2024
The Union Cabinet, presided over by Prime Minister Narendra Modi, has granted approval for an additional allocation of Rs. 2500 Crore to sustain the Interest Equalisation Scheme until June 30, 2024. ...
CB should Verify Correctnedd of IEC number and GST Identification Number of Goods during Import in accordance with Regulation 10(n) of CBLR: CESTAT [Read Order]
The Chandigarh bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) held that the Customs Broker (CB) had an obligation to verify the correctness of Importer Exporter Code...
![CB should Verify Correctnedd of IEC number and GST Identification Number of Goods during Import in accordance with Regulation 10(n) of CBLR: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/CB-should-Verify-Correctnedd-IEC-number-GST-Identification-Number-Goods-Import-in-accordance-Regulation-cblr-taxscan.jpg "CB should Verify Correctnedd of IEC number and GST Identification Number of Goods during Import in accordance with Regulation 10(n) of CBLR: CESTAT [Read Order]")
Custom Duty Demand on CB for Import of Vontron make RO Membranes without any Violation of Regulation 10(n) of CBLR : CESTAT Quashes Customs Duty Demand [Read Order]
The New Delhi bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) quashed the Customs duty demand which was imposed on Customs Broker (CB) for the import of Vontron make RO...
![Custom Duty Demand on CB for Import of Vontron make RO Membranes without any Violation of Regulation 10(n) of CBLR : CESTAT Quashes Customs Duty Demand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Custom-Duty-Demand-CB-Import-Vontron-RO-Membranes-Violation-of-Regulation-CBLR-CESTAT-Customs-Duty-Demand-TAXSCAN.jpg "Custom Duty Demand on CB for Import of Vontron make RO Membranes without any Violation of Regulation 10(n) of CBLR : CESTAT Quashes Customs Duty Demand [Read Order]")
Mere introduction of Actual Importer to IEC holder does not attract Penalty u/s 112(b) of Customs Act: CESTAT [Read Order]
The Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), New Delhi has held that the mere introduction of an actual importer to Importer - Exporter Code (IEC) holder does not...
![Mere introduction of Actual Importer to IEC holder does not attract Penalty u/s 112(b) of Customs Act: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Importer-IEC-holder-Penalty-Customs-Act-CESTAT-taxscan.jpg "Mere introduction of Actual Importer to IEC holder does not attract Penalty u/s 112(b) of Customs Act: CESTAT [Read Order]")
Delegated Legislation cannot violate Statute: Bombay HC allows Benefits SEI Scheme to Exporter without IEC [Read Order]
The division bench of Bombay High Court presided by Justice S. V. Gangapurwala and Justice Vinay Joshi has held that delegated legislation cannot violate the statute and allows benefits Services...
![Delegated Legislation cannot violate Statute: Bombay HC allows Benefits SEI Scheme to Exporter without IEC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Delegated-Legislation-Bombay-HC-SEI-Scheme-Exporter-IEC-taxscan.jpg "Delegated Legislation cannot violate Statute: Bombay HC allows Benefits SEI Scheme to Exporter without IEC [Read Order]")