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EXIM - Judgement
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Documents Found: 69   
Title Forum  Year
Sidhi Smelters (P) Ltd. vs Directorate General of Foreign Trade Commerce Ministrys Circular misread with Customs Circular-Duty of Customs Department to inspect goods and verify records-The petitioner had challenged the Commerce Ministry’s Policy Circular No.19 dated February 2005 stating that it was prospective and could not be appli [LexDoc Id : 385098]
HC (Chennai) 2009
Sekar and Sekar Process vs CC [LexDoc Id : 385989]
CESTAT (Chennai) 2009
Bharti J. Gandhi vs UOI [LexDoc Id : 396649]
HC (Gujarat) 2009
UOI vs Customs and CE Settlement Commission Non-fulfilment of export obligation: Heavy damage and huge financial losses due to super cyclonic storm-Contract void upon the act becoming unlawful or impossible, Contract discharged where its performance became impossible, Frustrated contract not enforceable through legal process-The second respondent had executed a bond and furnished bank guarantee to guarantee fulfilment of export obligation. The bond condition prescribed lia [LexDoc Id : 391661]
HC (Bombay) 2009
Addl. Director General of Foreign Trade and Regional Joint Director General of Foreign Trade vs Pharmed Medicare (P) Ltd. [LexDoc Id : 379549]
HC (Karnataka) 2009
Zydus Mayne Oncology (P) Ltd. vs CCE and C [LexDoc Id : 384539]
CESTAT (Ahmedabad) 2009
Essar Steel Ltd. and Ors. vs UOI and Ors. Duty whether imposable under Customs Act-No question of adopting or applying the term under another enactment for levying duty-The high court, considering whether export duty could be imposed under the Customs Act 1962 by incorporating the definition of the term ‘Export’ under [LexDoc Id : 377787]
HC (Gujarat) 2009
CC vs Leela Scottish Lace (P) Ltd. Confiscation of improperly imported goods-Non-observance of condition within the time prescribed-The provisions of s.111(o) of the Customs Act 1962 contemplated confiscation of goods, which were exempted from duty subject to a condition. The occas [LexDoc Id : 383823]
HC (Bombay) 2009
Margra Industries Ltd. and Anr. vs UOI and Ors. [LexDoc Id : 373476]
HC (Delhi) 2009
CC vs Timezone Entertainment (P) Ltd. [LexDoc Id : 386901]
CESTAT (Mumbai) 2009
Ahmed Ethesham Kawkab vs Ministry of Commerce and Industry Maintainability of writ petition: Locus standi-Appointment as Development Commissioner of SEZ-The fifth respondent contended that the petitioner did not have the locus standi, that he lacked bona fides to file the writ petition, that the petiti [LexDoc Id : 386885]
HC (Andhra Pradesh) 2009
Ahmed Ehtesham Kawkab vs GOI [LexDoc Id : 373490]
HC (Andhra Pradesh) 2009
Board of Trustees of the Port of Mumbai vs Burdwan Textiles and Anr. Port trust charges: Suit for the recovery of pre-confiscation charges-Liability of vessel agent once property in goods passed-The plaintiff had discharged the initial burden of establishing that the second defendants were the vessel agents, the vessel having discharged the co [LexDoc Id : 380974]
HC (Bombay) 2009
Liberty India and Ors. vs CIT Income derived from: Industrial undertaking-Duty drawback and DEPB benefits-AY 2001-02. The duty drawback receipts and DEPB benefits were not income derived from industrial undertaking and so not entitled to relief under s.80- [LexDoc Id : 370499]
SC 2009
Jain Exports (P) Ltd. vs UOI Liability to penalty-Civil liability and not a punishment by a criminal court-The high court, on the contention that penalty imposed under Imports and Exports (Control) Act 1947 was without jurisdiction since the goods were clea [LexDoc Id : 383528]
HC (Delhi) 2009
Sunstar Impex (P) Ltd. vs CC [LexDoc Id : 376420]
CESTAT (Ahmedabad) 2009
Seema Exports, In re [LexDoc Id : 383740]
Commr. Appl. (Uttar Pradesh) 2009
Genesis Organics (P) Ltd. vs UOI [LexDoc Id : 396931]
HC (Gujarat) 2009
Dimexon vs UOI, CC and Assistant Collector of Customs Customs duty exemption-Manufacture of gems and jewellery-Steel pots used in manufacture of gems and jewellery for exports were entitled to customs duty exemption. [LexDoc Id : 371521]
HC (Bombay) 2009
ECO Valley Farms and Foods Ltd. vs CCE [LexDoc Id : 383545]
CESTAT (Mumbai) 2009
Sagar Suitings (P) Ltd. and Lalit Gulati vs CC [LexDoc Id : 371761]
CESTAT (Delhi) 2009
CC vs Vaibhav Exports, Munjani Bros., Kiran Exports, Vijaybhav, Pushpak Impex, Deepali Exports and D.S. Bros.

Deepali Exports and Vijay Bhav vs UOI, CE, Service Tax and CC
Option to pay fine in lieu of confiscation-Import of diamonds only restricted not prohibited-On plain reading of s.125 of the Customs Act 1962, it was clear that adjudging officer might offer the option to pay fine in lieu of confiscation, whe [LexDoc Id : 368704]
HC (Bombay) 2009
Metal Goods Mfg. Co. vs UOI Use of raw material for import purposes-Order not disclosing any infirmity on face of record-The petitioners contended that the raw material was used to make industrial strainers. After considering the evidence, the Original Authority and the [LexDoc Id : 383531]
HC (Bombay) 2009
Ajay Industrial Corpn. vs Dir. General of Foreign Trade [LexDoc Id : 369199]
HC (Delhi) 2009
Mineral Enterprises Ltd. vs CC [LexDoc Id : 389381]
CESTAT (Bangalore) 2009
 
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