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Smuggled Gold

Criminal Breach Of Trust Can’t Be Proved Without Evidence Of Entrustment And Dishonest Intent: Supreme Court

The Supreme Court has restored the acquittal of a former Telephone Department cashier accused...

Investors Not Named in Trust Deed: Supreme Court Rejects CBDT Appeal Against Tax Relief 

The Supreme Court has dismissed the Central Board of Direct Taxes’ (CBDT) challenge to...
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Customs Dept. Can Seize Smuggled Gold Even Inside City, Not Just Near Borders: Calcutta HC

The Calcutta High Court has held that the customs department can seize the smuggled...

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

Criminal Breach Of Trust Can’t Be Proved Without Evidence Of Entrustment And Dishonest Intent: Supreme Court

The Supreme Court has restored the acquittal of a former Telephone Department cashier accused...

Investors Not Named in Trust Deed: Supreme Court Rejects CBDT Appeal Against Tax Relief 

The Supreme Court has dismissed the Central Board of Direct Taxes’ (CBDT) challenge to...

India’s $112 Billion Trade Gap With China Exposes Manufacturing Dependence

India’s success in reducing toy imports has shown how targeted customs duties and quality...

Disputed GST Hearing Notice Must Be Examined in Appeal; Writ Relief Declined Despite Gaps in 100% Penalty Order: Delhi HC

The Delhi High Court has declined to interfere with an ex parte GST adjudication...