HomeTagsSmuggled Gold

Smuggled Gold

Allahabad HC Refuses Bail To CGST Superintendent In Rs. 70 Lakh Bribery Case 

The Allahabad High Court has rejected the bail plea of CGST Superintendent Anil Kumar...

S. 130 Can’t Be Invoked Without Prior Tax Determination U/s 73/74: Allahabad High Court Quashes GST Confiscation Proceedings

The Allahabad High Court has set aside confiscation proceedings initiated holding that authorities cannot...
spot_img

No Evidence of Knowledge U/s 112(b)(i): CESTAT Quashes Penalty for Alleged Handling of Smuggled Gold

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Delhi has set aside the...

Entire 20.7 kg Jewellery Already Accounted For: CESTAT Quashes Penalty After Finding No Evidence of Smuggled Gold

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside...

Person Dealing In Smuggled Gold Released On Bail: Delhi High Court

The Delhi High Court has granted the bail to the person accused of dealing...

Latest articles

Allahabad HC Refuses Bail To CGST Superintendent In Rs. 70 Lakh Bribery Case 

The Allahabad High Court has rejected the bail plea of CGST Superintendent Anil Kumar...

S. 130 Can’t Be Invoked Without Prior Tax Determination U/s 73/74: Allahabad High Court Quashes GST Confiscation Proceedings

The Allahabad High Court has set aside confiscation proceedings initiated holding that authorities cannot...

American National of Indian Origin Arrested at Delhi Airport with 3.565 Kg Smuggled Gold Worth Crores

The Air Intelligence Unit (AIU) of Customs at Indira Gandhi International Airport has seized...

Advance Authorisation Imports Entitled To Benefit Despite One-Month Notification Gap: CESTAT Quashes Rs. 91.53 Lakh CVD Demand

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