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![Foreign-Marked Nearly 20 Kg Gold Seized in Town Area Not Presumptively Smuggled Without Corroborative Evidence: Delhi HC quashes Penalty [Read Order]](https://images.taxscan.in/h-upload/2025/12/23/500x300_2114168-whatsapp-image-2025-12-23-at-105035-am.webp "Foreign-Marked Nearly 20 Kg Gold Seized in Town Area Not Presumptively Smuggled Without Corroborative Evidence: Delhi HC quashes Penalty [Read Order]")
Foreign-Marked Nearly 20 Kg Gold Seized in Town Area Not Presumptively Smuggled Without Corroborative Evidence: Delhi HC quashes Penalty [Read Order]
In a recent ruling, the Delhi High Court held that foreign-marked gold seized in a town area cannot be presumed to be smuggled in the absence...
![Gold of Turkish Nationals Came for Medical Treatment Seized: Delhi HC orders Re-export, Directs Warehouse Charges at Detention-Date Rates [Read Order]](https://images.taxscan.in/h-upload/2025/12/10/250x150_2111252-gold-of-turkish-nationals-came-medical-treatment-seized-taxscan.webp "Gold of Turkish Nationals Came for Medical Treatment Seized: Delhi HC orders Re-export, Directs Warehouse Charges at Detention-Date Rates [Read Order]")
![Passenger’s Claim that Seized Gold Was ‘Old and Used’ not Correct: Delhi HC Rejects Claim, Directs to file Appeal [Read Order]](https://images.taxscan.in/h-upload/2025/12/05/250x150_2110318-passenger-claim-seized-gold-taxscan.webp "Passenger’s Claim that Seized Gold Was ‘Old and Used’ not Correct: Delhi HC Rejects Claim, Directs to file Appeal [Read Order]")
![Seized Gold Bars established to be Domestically Purchased: CESTAT quashes Penalty under Customs Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Seized-Gold-Bars-Domestically-Purchased-CESTAT-Penalty-Gold-Bars-Customs-Act-taxscan.jpg "Seized Gold Bars established to be Domestically Purchased: CESTAT quashes Penalty under Customs Act [Read Order]")
Suspicion cannot be treated as proof in absence of Corroborative Evidence: CESTAT reduces Penalty under Customs Act [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Delhi bench comprising Mr Anil Choudhary, member (judicial) has held that, Suspicion cannot be treated as proof in absence of...
![Suspicion cannot be treated as proof in absence of Corroborative Evidence: CESTAT reduces Penalty under Customs Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Suspicion-Corroborative-Evidence-CESTAT-penalty-Customs-Act-Taxscan.jpeg "Suspicion cannot be treated as proof in absence of Corroborative Evidence: CESTAT reduces Penalty under Customs Act [Read Order]")
Wealth Tax Assessment liability to arise once Seized Gold, Jewellery, Cash is Released: Bombay HC [Read Judgment]
The Bombay High Court ruled that the wealth tax assessment liability will arise once seized gold, jewellery, cash is released. The assessee, Nirajkumar N. Rungta has sought order and direction to...
![CESTAT directs release of Seized Gold on payment of Concessional Duty [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/CESTAT-seized-gold-payment-Concessional-duty-Taxscan.jpg "CESTAT directs release of Seized Gold on payment of Concessional Duty [Read Order]")
Tribunal has Power to Direct Provisional Release of Seized Gold, Jewelry and Silver: Delhi HC [Read Judgment]
The High Court of Delhi, while addressing the substantial question of law and upholding the orders of the Tribunal held that the power and jurisdiction of the Tribunal, hearing an appeal against an...
![Tribunal has Power to Direct Provisional Release of Seized Gold, Jewelry and Silver: Delhi HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/10/Gold-Taxscan.jpg "Tribunal has Power to Direct Provisional Release of Seized Gold, Jewelry and Silver: Delhi HC [Read Judgment]")