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

Mariya Paliwala
By Mariya Paliwala
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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…

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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.

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