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Customs Duty Evasion

S. 54 Deduction Can’t Be Restricted Merely Because New House Is Purchased Jointly With Spouse: ITAT

The Chandigarh Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...

Survey Disclosure Can’t Be Reclassified as Se. 69A Income Through Rectification U/s 154: ITAT

The Ahmedabad Bench of the Income Tax Appellate Tribunal (ITAT) has held that income...
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Court Grants Bail To Exporter Accused Of Abetment Of Rs.7.15 Crores Customs Duty Evasion

The Court Of Additional Chief Judicial Magistrate, Mumbai has granted bail to the exporter...

DRI | Mumbai Court Grants Bail In Italian Furniture Customs Duty Evasion

The Mumbai Court has granted bail in the Italian furniture customs duty evasion case...

Bombay Court Grants Anticipatory Bail in Customs Duty Evasion Case Involving 1600 MT of Undervalued Walnut Imports

The Sessions Court for Greater Bombay has granted anticipatory bail to businessman Suresh Vasudev...

Customs Duty Evasion Worth Rs. 25.6 Crores By Undervaluing Walnut Imports | Surat Businessmen Under DRI’s Custody For 2 Days

In a major crackdown on customs duty evasion, the Directorate of Revenue Intelligence (DRI)...

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S. 54 Deduction Can’t Be Restricted Merely Because New House Is Purchased Jointly With Spouse: ITAT

The Chandigarh Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...

Survey Disclosure Can’t Be Reclassified as Se. 69A Income Through Rectification U/s 154: ITAT

The Ahmedabad Bench of the Income Tax Appellate Tribunal (ITAT) has held that income...

Supreme Court Issues Notice on Centre’s Challenge to Telangana HC Verdict Striking Down ISD ITC Distribution Rule

The Supreme Court has issued notice on a Special Leave Petition (SLP) filed by...

5G Radio Unit Is Classified Under CTH 8517 6260: CESTAT 

The Bangalore Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...