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DRI
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Browse our exclusive articles!
Prosecution Complaint Initiated After 17 Years: Cost Of 50k To Be Borne By PADG, DZU, DRI If Not Recovered From Salary Of Erring Officers:...
Indirect Taxes
Mariya Paliwala
-
December 23, 2024
The Delhi Court has imposed Rs. 50,000 cost on the Directorate of Revenue Intelligence (DRI) Officer and stated that cost of Rs 50K to...
Top 5 Errors In Canon India Judgement Pointed Out By Supreme Court While Hearing Review Petition By Customs Dept. | READ ORDER
Breaking
Mariya Paliwala
-
November 7, 2024
The Supreme Court has allowed the customs department review petition and pointed out errors in Cannon India Judgement. The bench of Chief Justice of India...
BREAKING | Canon India Judgment | DRI Officers Are ‘Proper Officer’ To Issue Show-Cause Notices Under Customs Act: Supreme Court Allows Customs Dept. Review...
Indirect Taxes
Mariya Paliwala
-
November 7, 2024
The Supreme Court has allowed the customs department review petition in the case of Commissioner Of Customs Vs. M/S Canon India Private Limited and...
Bombay High Court Quashes DRI Notice Sought To Be Adjudicated After 8 Years
Indirect Taxes
Mariya Paliwala
-
September 14, 2024
The Bombay High Court has quashed the notice issued by the Directorate of Revenue Intelligence (DRI) which was sought to be adjudicated after 8...
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Identity Discrepancies, Signature Mismatches: Delhi High Court Busts Confused Dummy Firm Operator
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April 19, 2025
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The Central Board of Indirect Taxes and Customs (CBIC)...
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The Bombay High Court while staying the demand prima...