![CESTAT upholds Penalty levied on misdeclaration of goods in order to avail ineligible drawback [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/CESTAT-CESTAT-upholds-Penalty-ineligible-drawback-CESTAT-updates-Customs-TAXSCAN.jpg "CESTAT upholds Penalty levied on misdeclaration of goods in order to avail ineligible drawback [Read Order]")
CESTAT upholds Penalty levied on misdeclaration of goods in order to avail ineligible drawback [Read Order]
The Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) upheld the penalty levied on the misdeclaration of goods in...
![Penalty u/s 114 AA of Customs Act not imposable unless Mens rea is established beyond doubt: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/04/CESTAT-CESTAT-Ahmedabad-Penalty-under-section-114-AA-Customs-penalty-Mens-rea-taxscan.jpg "Penalty u/s 114 AA of Customs Act not imposable unless Mens rea is established beyond doubt: CESTAT [Read Order]")
![Misclassifying Goods and Fraudulently Availing benefit of License: CESTAT imposes Penalty u/s 114 AA of Customs Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/CESTAT-CESTAT-Ahmedabad-Customs-CESTAT-Imposes-Penalty-TAXSCAN.jpg "Misclassifying Goods and Fraudulently Availing benefit of License: CESTAT imposes Penalty u/s 114 AA of Customs Act [Read Order]")
![Penalty under Section 114AA cannot be Imposed unless Mens Rea is established beyond doubt: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/CESTAT-CESTAT-Ahmedabad-Penalty-Mens-rea-TAXSCAN.jpg "Penalty under Section 114AA cannot be Imposed unless Mens Rea is established beyond doubt: CESTAT [Read Order]")
![Canned pineapple Slices Fall under CTH of Fresh Or Dried Fruit: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/01/CESTAT-Bills-of-Entry-cestat-kolkata-canned-pineapple-TAXSCAN.jpg "Canned pineapple Slices Fall under CTH of Fresh Or Dried Fruit: CESTAT [Read Order]")
Huge Difference in Actual Value of Identical Goods imported and Chinese Customs Declaration value: CESTAT upholds Penalty u/s 114 AA of Customs Act [Read Order]
The Delhi Bench of the Customs, Excise & Service Tax Appellate Tribunal(CESTAT) upheld the Penalty under section 114 AA of the Customs Act, 1962 as there was a huge difference in the actual value...
![Huge Difference in Actual Value of Identical Goods imported and Chinese Customs Declaration value: CESTAT upholds Penalty u/s 114 AA of Customs Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Declaration-value-CESTAT-upholds-Penalty-Customs-Act-CESTAT-CESTAT-News-Excise-Customs-Service-Tax-Tax-News-TAXSCAN.jpg "Huge Difference in Actual Value of Identical Goods imported and Chinese Customs Declaration value: CESTAT upholds Penalty u/s 114 AA of Customs Act [Read Order]")
Description of Imported Goods in Invoices Different from Bill of Lading, CESTAT Lowers Penalty for Negligence in Import Declaration Verification in Absence of Ulterior Motive or Malicious Intent [Read Order]
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Hyderabad Bench has reduced the penalty imposed for negligence in Import Declaration verification in the absence of Ulterior Motive...
![Description of Imported Goods in Invoices Different from Bill of Lading, CESTAT Lowers Penalty for Negligence in Import Declaration Verification in Absence of Ulterior Motive or Malicious Intent [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Description-Imported-Goods-Invoices-Different-Bill-of-Lading-CESTAT-Lowers-Penalty-Negligence-in-Import-Declaration-Verification-Absence-of-Ulterior-Motive-Malicious-Intent-TAXSCAN.jpg "Description of Imported Goods in Invoices Different from Bill of Lading, CESTAT Lowers Penalty for Negligence in Import Declaration Verification in Absence of Ulterior Motive or Malicious Intent [Read Order]")
Illegal Importation of Battery and Ammonium Chloride through Mis Declaration: CESTAT upholds Penalty under Customs Act [Read Order]
In a recent case, the Kolkata bench of the Customs, Excise & Service Tax Appellate Tribunal, (CESTAT) upheld the penalty under Customs Act, 1962 on the illegal importation of battery and ammonium...
![Illegal Importation of Battery and Ammonium Chloride through Mis Declaration: CESTAT upholds Penalty under Customs Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Illegal-Importation-of-Battery-Ammonium-Chloride-through-Mis-Declaration-CESTAT-upholds-Penalty-Ammonium-Chloride-Customs-Act-taxscan.jpg "Illegal Importation of Battery and Ammonium Chloride through Mis Declaration: CESTAT upholds Penalty under Customs Act [Read Order]")
Lapse or Failure to Comply with CBLR does not Attracts Penalty Action u/s 114 and 114AA of Customs Act :CESTAT [Read Order]
The Chennai bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) held that the lapse or failure to comply with the Customs Brokers Licensing Regulations (CBLR), 2013 does not...
![Lapse or Failure to Comply with CBLR does not Attracts Penalty Action u/s 114 and 114AA of Customs Act :CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Lapse-Failure-Comply-CBLR-Penalty-Customs-Act-CESTAT-TAXSCAN.jpg "Lapse or Failure to Comply with CBLR does not Attracts Penalty Action u/s 114 and 114AA of Customs Act :CESTAT [Read Order]")
CESTAT Upholds Penalty imposed u/s 114AA of Customs Act on Import of LED lights on ground of Mis-declared Quantity of Goods in Bill of Entry [Read Order]
The New-Delhi bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) upheld the penalties imposed under section 114AA of the Customs Act,1962 on the import of Light Emitting Diode...
![CESTAT Upholds Penalty imposed u/s 114AA of Customs Act on Import of LED lights on ground of Mis-declared Quantity of Goods in Bill of Entry [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/CESTAT-CESTAT-Upholds-Penalty-Penalty-imposed-Customs-Act-taxscan.jpg "CESTAT Upholds Penalty imposed u/s 114AA of Customs Act on Import of LED lights on ground of Mis-declared Quantity of Goods in Bill of Entry [Read Order]")
Customs Broker responsible for Act of Employee who is Misrepresenting CHB before Customs Authorities: CESTAT [Read Order]
The Hyderabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), ruled that the Customs Broker is responsible for the act of an employee who is misrepresenting Customs House...
![Customs Broker responsible for Act of Employee who is Misrepresenting CHB before Customs Authorities: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Customs-Broker-responsible-for-Act-of-Employee-Misrepresenting-CHB-before-Customs-Authorities-Customs-Broker-Employee-CHB-Customs-Authorities-CESTAT-Taxscan.jpg "Customs Broker responsible for Act of Employee who is Misrepresenting CHB before Customs Authorities: CESTAT [Read Order]")
Redemption Fine imposed Without Market Inquiry: CESTAT reduces Redemption of Fine to 4 Lakhs [Read Order]
The Ahmedabad bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) reduced the redemption fine to 4 lakhs since it was imposed without market inquiry. Mgm Tradelink Pvt Ltd,...
![Redemption Fine imposed Without Market Inquiry: CESTAT reduces Redemption of Fine to 4 Lakhs [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Redemption-Fine-Market-Inquiry-Inquiry-Market-Redemption-Fine-imposed-Without-Market-Inquiry-CESTAT-Redemption-CESTAT-reduces-Redemption-of-Fine-Taxscan.jpg "Redemption Fine imposed Without Market Inquiry: CESTAT reduces Redemption of Fine to 4 Lakhs [Read Order]")