Hari Om Industries Pvt. Ltd. vs Cgst Kanpur on 25 June, 2025
CUSTOMS, EXCISE &
that his employee
from whose possession it was seized got released on bail the very
next day of the seizure.
13. We further observe that ... given to Shri Prabhas karigar and also to the fact
that the excess gold was received from him after impurities got
added to said gold
foreign
2|Page C/11971/2016-SM
currency was in excess of USD 5000 and not declared as per Regulation 6 of
the Foreign Exchange ... High Court of Gujarat granted the regular bail
on 19.06.2015.
1.3 It was alleged that the Appellant had contravened Para 2.20 of the
EXIM Policy
alternate, he submitted the penalties imposed on the appellant are highly excessive.
4. On the other hand, ld. DR strongly opposed the contention ... 25000/-. He further submitted that as per the criminal proceedings also the bail application of the appellant was also rejected
Cce, Ludhiana vs M/S. Dirba Pipes Pvt.Ltd on 23 August, 2016
?CUSTOMS, EXCISE
P.M. Abdul Nazer vs The Commissioner Of Customs on 11 August, 2011
CUSTOMS, EXCISE
Shri Fayaz Gulam Godil vs Commissioner Of Customs (C.S.I ... on 3 September, 2014
Som Sugandh Industries Ltd vs Cce, Rohtak on 8 November, 2016
CUSTOMS, EXCISE & SERVICE
M/S Xiaomi Technology India Private ... vs Commissioner Of Customs Air ... on 14 November, 2025
M/S Gold Ripe International Pvt Ltd vs C.C. Noida on 12 December, 2025