smuggling
Company & PMLA
SARFAESI Pre-Deposit Not Mandatory for Appeals Against Purely Procedural DRT Orders: Bombay High Court
The Bombay High Court has held that the requirement of pre-deposit under Section 18...
Indirect Taxes
Municipal Body Can’t Seal Property for Non-Payment of Property Tax: Bombay High Court Orders Unsealing of 75-Year-Old Vada Pav Vendor’s Shop
The Bombay High Court has held that a municipal corporation cannot seal premises merely...
Indirect Taxes
Smuggling Penalty Not Sustainable Solely On Statements: CESTAT
The Delhi Bench of Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has set...
Indirect Taxes
Mumbai Customs Busts Rare Antique Coin Smuggling Attempt from London
Officers of the Airport Commissionerate, Mumbai Customs Zone–III, have unearthed a unique modus operandi...
Indirect Taxes
Customs Foil Exotic Bird Smuggling at Kochi Airport; 11 Rare Birds Seized
The Customs officials at Cochin International Airport seized 11 rare and protected exotic bird...
Indirect Taxes
Mumbai Customs Nabs Traveller For Exotic Wildlife Smuggling In Trolley Bag
Customs officers at Chhatrapati Shivaji Maharaj International (CSMI) Airport, under Mumbai Customs Zone-III, have...
Indirect Taxes
CESTAT Rejects Stay Plea in Exotic Birds Smuggling Case; Slams Customs Dept. for Delay Leading to Death of Seized Wildlife
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Chennai, has rejected the department’s...
Indirect Taxes
Personal Jewellery Carried Or Worn By Passenger Doesn’t Automatically Constitute Smuggling: Delhi High Court
The Delhi High Court has held that bona fide personal jewellery carried or worn...
Indirect Taxes
Hyderabad Airport Crackdown: Rare Exotic Birds Rescued, Smugglers Nabbed
The Air Intelligence Unit (AIU) of Customs at Rajiv Gandhi International Airport (RGIA), Shamshabad,...
Columns
“No Import Without Entry”? CESTAT Verdict Fuels Controversy Over Airport Smuggling Jurisdiction
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has quashed a gold smuggling...
Indirect Taxes
Post-Pahalgam Attack Crackdown: DRI Seizes Rs. 9 Crore Worth of Pakistan-Origin Goods Smuggled via Dubai
In a decisive strike against illicit trade following the recent Pahalgam terror attacks,...
Indirect Taxes
Smuggling Attempt Thwarted by Air Customs at Trivandrum, Calicut, and Cochin Airports: 2.1 Kg of Gold Seized
In a major success for India’s customs enforcement, Air Customs at the Trivandrum, Calicut,...
Indirect Taxes
Customs Officials Rescue Endangered Monkeys Smuggled from Malaysia to Bengaluru
Customs officials at Kempegowda International Airport (KIA) intercepted a shocking case of wildlife smuggling...
Indirect Taxes
Customs Busts Counterfeit Cigarette Smuggling Racket at Chennai Port
In a major crackdown on illegal trade, the Special Intelligence and Investigation Branch (SIIB)...
Latest articles
Company & PMLA
SARFAESI Pre-Deposit Not Mandatory for Appeals Against Purely Procedural DRT Orders: Bombay High Court
The Bombay High Court has held that the requirement of pre-deposit under Section 18...
Indirect Taxes
Municipal Body Can’t Seal Property for Non-Payment of Property Tax: Bombay High Court Orders Unsealing of 75-Year-Old Vada Pav Vendor’s Shop
The Bombay High Court has held that a municipal corporation cannot seal premises merely...
Direct Tax
Leave Encashment Earned During Central Government Service Eligible for Full Tax Exemption: CIT(A) [READ ORDER]
A significant relief has been granted to a retired Bharat Sanchar Nigam Limited (BSNL)...
Notification
Cabinet Approves Repatriation of IRS Officer Manoj Kumar to Parent Cadre on Personal Grounds
The Appointments Committee of the Cabinet (ACC) has approved the repatriation of Shri Manoj...