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HomeIndirect TaxesNo Confiscation or Penalty Without Proof of Unlicensed Clearance: CESTAT Rejects DRI’s...

No Confiscation or Penalty Without Proof of Unlicensed Clearance: CESTAT Rejects DRI’s Assumptions in Marble Imports

Indirect Taxes

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By Mariya Paliwala
No Confiscation or Penalty Without Proof of Unlicensed Clearance: CESTAT Rejects DRI’s Assumptions in Marble Imports

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The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside massive penalties imposed on Marble City India Ltd, its director, and several logistics and forwarding companies in a long-running dispute over alleged excess import of restricted rough marble, holding that the Revenue proceeded on assumptions without concrete evidence and ignored the…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ 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 her career as a freelance tax reporter in the leading online legal news companies.

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