Confiscation
Indirect Taxes
Gold Carrier Liable for Penalty Even Without Ownership Proof; CESTAT Reduces Fine to Rs. 1 Lakh
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata Bench, has held that...
Indirect Taxes
Mere Stock Shortage Without Evidence of Leakage or Accounting Error Attracts Excise Duty, But No Penalty: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata Bench, has held that...
Indirect Taxes
Garnet Exports Are Regulated Irrespective of Inland or Beach Origin, Upholds Confiscation and Penalties: CESTAT
The Ahmedabad Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has dismissed...
GST
Can Confiscation Under S. 130 Be Invoked Straight From S. 129 Detention? Gujarat HC Answers
The Gujarat High Court has ruled on a batch of over 120 connected petitions...
Indirect Taxes
CESTAT Quashes Confiscation, Penalty, Redemption Fine on IGST Demand Linked to Pre-Import Condition
The Mumbai Bench of Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has set...
Indirect Taxes
Confiscation and Penalty for Misdeclaration of Second-Hand Goods Meant for Re-export from SEZ Quashed: CESTAT
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Ahmedabad, has quashed the confiscation...
Indirect Taxes
Confiscation Over Alleged Improper Warehousing Quashed: No Proof of Illicit Removal, Says CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai has set aside the...
Indirect Taxes
Rs 3.38 Cr Luxury Goods Smuggling: CJM Mistook Seizure for Confiscation: Patiala House Court Cancels Bail
The Patiala House Court has cancelled the bail of the accused who has the...
Latest articles
Indirect Taxes
Gold Carrier Liable for Penalty Even Without Ownership Proof; CESTAT Reduces Fine to Rs. 1 Lakh
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata Bench, has held that...
Indirect Taxes
Mere Stock Shortage Without Evidence of Leakage or Accounting Error Attracts Excise Duty, But No Penalty: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata Bench, has held that...
Indirect Taxes
Refund of Anti-Dumping Duty Mandatory Even Without Application; Unjust Enrichment Can’t Be Presumed from Accounting Entries: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal, Mumbai Bench has held that refund...
Indirect Taxes
Activity Trackers Primarily for Fitness Monitoring, Not Communication Devices: CESTAT Upholds Classification Under Pedometer Category
The Mumbai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...