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Bhagwati Tyres V. C.C. & CE. & S.T-Noida

AL70850/2016-SMIBRI

Pronouncement Date: -

Result: Partly Allowed

Allahabad

import of used tyresconfiscation of goodsredemption finepenaltyhazardous goodscustoms clearance129-468111(d)111(o)125112(a)

Gaunir Impex Pvt. Ltd. and Mr. Niren C Ajmera V. The Commissioner of Customs

40303/2023 & 40302/2023

Pronouncement Date: -

Result: Assessee

Chennai

Customs appealBonded FabricBCD exemptionISFTA NotificationDifferential DutyExtended Period of LimitationmisclassificationCountry of Origin Certificate28124111112114A114AA

Commissioner of Customs Preventive, Vijayawada V. Sri Trilika Nandu

30245/2023

Pronouncement Date: -

Result: Assessee

Hyderabad

smuggled goldpenaltyConfiscationAppealCommissioner (Appeals)Adjudicating Authority112(a)112(B)(1)121123

L.S. Mills Ltd. V. Commissioner of Customs, Tuticorin

42342/2014

Pronouncement Date: -

Result: Partly Allowed

Chennai

EPCG schemeImport Misdeclarationcustoms confiscationPenalty impositionexcess goods39/2014

Dishman Carbogen Amcis Limited V. Commissioner of CGST & Central Excise, Ahmedabad-ii

12700

Pronouncement Date: -

Result: Revenue

Ahmedabad

anti-dumping dutyExtended Period of LimitationSuppression of Facts100% EOUDTA clearances2811A(4)11AA114A11AC9A(2A)

Kothari Products Limited and Mr. Mitesh Kothari and Pan Parag India Limited V. Commissioner of Customs (Export)

52295/2021

FY 2006-074+

Pronouncement Date: -

Result: Assessee

DFIA SchemeExport Incentive SchemesTechnical Characteristics Non-declarationConfiscation of Export GoodsPenalty imposition113(d)11411

Medha Servo Drives Pvt Ltd and Y. Kasyap Reddy and B. Sanjay Reddy V. Commissioner of Customs Hyderabad

30566-30568/2024

Pronouncement Date: -

Result: Partly Allowed

Hyderabad

misclassification of goodscustoms dutypenaltyconfiscation of goodsExtended Period of Limitation112(a)114AA111(m)111(o)114A28(4)

Yojaka (India) Pvt. Ltd. and Jagadish Boloor, Managing Director V. The Commissioner of Customs, New Custom House, Panambur, Mangalore

21265,21419/2015

Pronouncement Date: -

Result: Revenue

Bangalore

Customs ValuationDifferential DutyClassification of Goodspenaltypost clearance audit114A112(a)114AA111(m)12(2)91045678

Ujjawal Chattopadhyay V. Commissioner of Customs, New Delhi \\u2013 ICD TKD

55029

Pronouncement Date: -

Result: Assessee

Customs House AgentOvervaluationpenaltyexport incentivesMerchandise Export from India Schemevoluntary admissioncorroborative evidence114(iii)114AA113(i)10E108138B

Luker Electric Technologies Pvt. Ltd. V. Commissioner of Customs, Chennai Import Commissionerate

40089

FY 2017-18

Pronouncement Date: -

Result: Assessee

Chennai

customs duty evasionLED lighting importNotification No. 50/2017Extended period invocationconfiscation and penalties114A114AA112(a)

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Bhagwati Tyres V. C.C. & CE. & S.T-Noida

Gaunir Impex Pvt. Ltd. and Mr. Niren C Ajmera V. The Commissioner of Customs

Commissioner of Customs Preventive, Vijayawada V. Sri Trilika Nandu

L.S. Mills Ltd. V. Commissioner of Customs, Tuticorin

Dishman Carbogen Amcis Limited V. Commissioner of CGST & Central Excise, Ahmedabad-ii

Kothari Products Limited and Mr. Mitesh Kothari and Pan Parag India Limited V. Commissioner of Customs (Export)

Medha Servo Drives Pvt Ltd and Y. Kasyap Reddy and B. Sanjay Reddy V. Commissioner of Customs Hyderabad

Yojaka (India) Pvt. Ltd. and Jagadish Boloor, Managing Director V. The Commissioner of Customs, New Custom House, Panambur, Mangalore

Ujjawal Chattopadhyay V. Commissioner of Customs, New Delhi \\u2013 ICD TKD

Luker Electric Technologies Pvt. Ltd. V. Commissioner of Customs, Chennai Import Commissionerate