Login
Login

 
HomeIndirect TaxesDRI Failed to Prove Smuggling: CESTAT Quashes Penalties in Gold Seizure Case
Indirect TaxesTop Stories

DRI Failed to Prove Smuggling: CESTAT Quashes Penalties in Gold Seizure Case

Mariya Paliwala
By Mariya Paliwala
0
204
DRI Failed to Prove Smuggling: CESTAT Quashes Penalties in Gold Seizure Case

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has quashed penalties imposed on two individuals accused of transporting 12kg of alleged smuggled gold.  The bench of Justice Dilip Gupta (President) and Hemambika R. Priya  (Technical  Member) observed that the Directorate of Revenue Intelligence (DRI) failed to establish that the gold was smuggled…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
Previous article
Limitation Can’t Defeat Substantive Right: Chhattisgarh HC Orders Refund of Service Tax; Holds 
Next article
Entire 20.7 kg Jewellery Already Accounted For: CESTAT Quashes Penalty After Finding No Evidence of Smuggled Gold
Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 5+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started as a freelance tax reporter in the leading online legal news companies like LiveLaw & Taxscan.

RELATED ARTICLES

Most Popular

Load more

About Us

Juris Hour is a dedicated online news portal committed to delivering accurate, transparent, and timely updates on the latest legal developments across India and beyond.
We cover a wide range of topics including court judgments, landmark rulings, legal news, articles, circulars, orders, notifications, and expert opinions that impact businesses, individuals, and institutions.

Company

Trending

Categories

Juris Hour – All Right Reserved 2025