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Commissioner of Customs (Preventive) V. Dabur India Limited

C/79541/2018

FY 2015-16

Pronouncement Date: -

Result: Assessee

Kolkata

unjust enrichmentrefund claimCVDMRP basisChartered Accountant's certificate12C

Neeraj Agarwal, M/s. Raj Shree Jewellers, Banshi Bazar, Mirzapur, U.P.-231001 and M/s. Ramdhani, Village-Lohandi Kalalan, Post-Nakahara, PS-Dehat Kotwali, Dist.-Mirzapur, Uttar Pradesh-231001 & 3 and M/s. Rameshwarbind, Village-Lohandi Kalalan, Post-Nakahara, PS-Dehat Kotwali, Dist.-Mirzapur, Uttar Pradesh-231001 & 3 V. The Commissioner of Customs (Preventive), 5th Floor, Central Revenue Building, Virchand Patel Path, Patna-80001 and The Commissioner of Central Excise, Kolkata, 118, Shantipally, Rajdanga Main Road, Kendriya Utpad Shulk Bhawan, Kolkata-700 107

C/76177/2024

Pronouncement Date: -

Result: Assessee

Kolkata

Confiscationgold barsforeign originSmugglingpurity of goldSection 123 burden of proof110108111112123

Combine Trading Company and Shri Jaspreet Singh V. Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi

C/51526/2022

FY 2015-163+

Pronouncement Date: -

Result: Revenue

Delhi

Mis-declarationundervaluationCustoms Dutydifferential customs dutypenaltyConfiscationshow cause notice112(a)(ii)114(AA)10817(1)46111(m)114A28AA138C

Shri Kaushal A. Shah and M/s. Riya Chemicals and M/s. Krishna Chemicals and Shri Jiten Shah and M/s. Popular Chemicals & Co. V. Commr. of Cus. (Imp), Nhava Sheva

C/85236/2013

Pronouncement Date: -

Result: Revenue

Mumbai

misdeclaration of valuepenaltyCustoms Valuation Ruleshigh seas salesettlement commission112(a)114AA108111(d)111(m)114A

Sadguru Forwarders (P) Ltd. V. Commr. of Customs (Airport & Admn.), Kolkata

C/75243/2018

Pronouncement Date: -

Result: Assessee

Eastern Zonal Bench: Kolkata

Customs BrokerLicense SuspensionFraudulent ImportRegulation 19Regulation 207(1)1919(2)20

C CHANDRASEKAR V. Preventive Vijayawada

C/30759/2024

Pronouncement Date: -

Result: -

Hyderabad

Steel Authority Of India Limited V. Bbsr Commissionerate

C/76149/2019

Pronouncement Date: -

Result: -

Kolkata

Kolkata(port) V. Ifb Agro Industries Ltd

C/76424/2016

Pronouncement Date: -

Result: -

Kolkata

COMMISSIONER-KOLKATA(PORT) V. SURABHI ENTERPRISES PVT LTD

C/77304/2019

Pronouncement Date: -

Result: -

Kolkata

Y C ELECTRIC VEHICLE V. PRINCIPAL COMMISSIONER, CUSTOMS (IMPORT)-NEW DELHI(ICD TKD)

C/51965/2022

FY 2019-20

Pronouncement Date: -

Result: -

Delhi

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Commissioner of Customs (Preventive) V. Dabur India Limited

Combine Trading Company and Shri Jaspreet Singh V. Principal Commissioner of Customs (Import), Inland Container Depot, Tughlakabad, New Delhi

Shri Kaushal A. Shah and M/s. Riya Chemicals and M/s. Krishna Chemicals and Shri Jiten Shah and M/s. Popular Chemicals & Co. V. Commr. of Cus. (Imp), Nhava Sheva

Sadguru Forwarders (P) Ltd. V. Commr. of Customs (Airport & Admn.), Kolkata

C CHANDRASEKAR V. Preventive Vijayawada

Steel Authority Of India Limited V. Bbsr Commissionerate

Kolkata(port) V. Ifb Agro Industries Ltd

COMMISSIONER-KOLKATA(PORT) V. SURABHI ENTERPRISES PVT LTD

Y C ELECTRIC VEHICLE V. PRINCIPAL COMMISSIONER, CUSTOMS (IMPORT)-NEW DELHI(ICD TKD)