Rambhau Bhagwant Mathwad vs Svb Realty on 19 October, 2023
Author: R. I. Chagla
Bench: R. I. Chagla
Board Sr.No.:-17
IN THE HIGH ... ARBITRATION PETITION NO. 176 OF 2023
Rambhau Bhagwant Mathwad ....PETITIONER
V/S
Svb Realty ....RESPONDENT
CORAM : HON'BLE SHRI JUSTICE R. I. CHAGLA
Rambhau Bhagwant Mathwad vs Svb Realty on 5 December, 2023
Author: R. I. Chagla
Bench: R. I. Chagla
Board Sr.No.:-0
IN THE HIGH ... ARBITRATION PETITION NO. 176 OF 2023
Rambhau Bhagwant Mathwad ....PETITIONER
V/S
Svb Realty ....RESPONDENT
CORAM : HON'BLE SHRI JUSTICE R. I. CHAGLA
Rambhau Bhagwant Mathwad vs Svb Realty on 31 August, 2023
Author: R. I. Chagla
Bench: R. I. Chagla
Board Sr.No.:-0
IN THE HIGH ... ARBITRATION PETITION NO. 176 OF 2023
Rambhau Bhagwant Mathwad ....PETITIONER
V/S
Svb Realty ....RESPONDENT
CORAM : HON'BLE SHRI JUSTICE R. I. CHAGLA
Rambhau Bhagwant Mathwad vs Svb Realty on 8 November, 2023
Author: R. I. Chagla
Bench: R. I. Chagla
Board Sr.No.:-32
IN THE HIGH ... ARBITRATION PETITION NO. 176 OF 2023
Rambhau Bhagwant Mathwad ....PETITIONER
V/S
Svb Realty ....RESPONDENT
Adv. P. B. Gujar for Petitioner
Adv. Manjiri S. Parasnis
Rambhau Bhagwant Mathwad vs Svb Realty on 12 October, 2023
Author: R. I. Chagla
Bench: R. I. Chagla
Board Sr.No.:-17
IN THE HIGH ... ARBITRATION PETITION NO. 176 OF 2023
Rambhau Bhagwant Mathwad ....PETITIONER
V/S
Svb Realty ....RESPONDENT
Mr. Prabhanjan B. Gujar for Petitioner
(Mentioned)
CORAM
Agreement' dated
15.02.2011. The jurisdictional customs authority for Special Valuation
Branch (SVB) i.e., GATT valuation cell, Commissionerate of Customs
(Imports), New Custom House ... Customs, GATT
Cell, Mumbai vide Order-in-Original No. 630/DC/SVB/AK/2012-13 dated
13.09.2012 (SVB Order), had determined that the transactions between
Arising out of Order-in-Appeal No: 400/MCH/AC/SVB/2012 dated 5th July 2012
passed by the Commissioner of Customs (Appeals), Mumbai Zone ... jurisdiction
as 'officers of customs', known as Special Valuation Branch (SVB)
were established in the major custom houses of the time
provisionally assessed during the period
from 2000-2007. The Special Valuation Branch (SVB), New Delhi
Page 1 of 9
C/21106/2016
vide SVB order ... loaded with 65.75% to 70%. This order was revised vide SVB
order dated 23.04.2009 once again holding that the importer
and the supplier as referred
related person, the
Deputy Commissioner of Customs, Special Valuation Branch
(SVB), Chennai vide Order-in-Original No.399/2003 dated
1.4.2003 had investigated the related ... related principal through air
cargo Bangalore. The Assistant Commissioner relying on the SVB
Chennai enhanced the transaction value to the value indicated in
the price
from few related parties of the appellant
wherein the Special Valuation Branch (SVB), Mumbai vide order
dated 19.6.2008 after verification of 24 agreements entered into ... agreements. For 14
agreements, the transaction value was accepted by the SVB.
Based on this SVB order dated 19.06.2008, the Original Authority
had loaded