Tag: smuggling

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Gold Smuggling | CESTAT Upholds Confiscation Of 7 Out Of 10 Gold Bars Of Foreign Origin

Indirect Taxes Mariya Paliwala Mariya Paliwala -
BackgroundArgumentsRelevant ProvisionsConclusionFAQsHow do customs detect gold smuggling?Who has a Burden To Prove Gold Smuggling?Case DetailsThe Delhi Bench of Customs, Excise and Service Tax Appellate...

Exporter Responsible For Employee’s Action Of Smuggling Red Sanders; CESTAT Upholds Confiscation & Penalty Worth 2.43 Lakhs

Indirect Taxes Juris Hour Team Juris Hour Team -
BackgroundArgumentsConclusionFAQsIs Exporter Responsible For Employee’s Action Of Smuggling Red Sanders?What is the penalty provison for smuggling red sanders ?Case DetailsThe Delhi Bench of Customs,...

Gold Smuggling | Madhya Pradesh High Court Refuses To Grant Anticipatory Bail

Indirect Taxes Juris Hour Team Juris Hour Team -
The Madhya Pradesh High Court has refused to grant anticipatory bail to the person accused of gold smuggling.The bench of Justice Prem Narayan Singh...

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GSTAT Still Non-Functional: Selection Process Halted by Court Case, Retirement of Key Official May Further Delay Operations

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In a continuing saga of administrative setbacks, the long-awaited...

Meerut Court Approves Judicial Custody of Accused in ₹10.85 Crore GST Fraud Case

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The Special Chief Judicial Magistrate’s Court in Meerut has...

Government May Allow SEZ Units to Sell in India by Paying Only Input Duty

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The Ministry of Finance is reportedly considering allowing SEZ...

Supreme Court Warns GST Defaulters Against Misusing Bail to Avoid Security Deposit

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The Supreme Court has issued a stern warning to...

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