Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights April 2017 Year 2017 This

Jurisdiction of the Officers of Directorate of Revenue ...


Supreme Court Stays Delhi High Court Judgment on DRI Jurisdiction in Mangali Impex Case; Awaiting Civil Appeal Outcome.

April 12, 2017

Case Laws     Customs     AT

Jurisdiction of the Officers of Directorate of Revenue Intelligence (DRI) - operation of the judgment in the case of Mangali Impex [2016 (5) TMI 225 - DELHI HIGH COURT] has been stayed by the Hon’ble Supreme Court in Union of India & Ors. Vs. Mangali Impex Ltd. [2016 (8) TMI 1181 - SUPREME COURT] - Adjudicating Authority directed to reach to his decision on the basis of outcome of the civil appeal in Mangli Impex - AT

View Source

 


 

You may also like:

  1. Adjudication of Show Cause Notices issued by DRI, DGCEI, SIIB, Preventive etc in light of the judgment in the case of M/s Mangali Impex

  2. Jurisdiction of the officer of DRI to issue show cause notice - whether or not officers of the DRI could have issued show cause notice? - HC directed the tribunal to...

  3. DRI officers were appointed as officers of customs through notifications issued by the Department of Revenue, empowering them to issue show cause notices u/s 28 of the...

  4. Territorial Jurisdiction of Delhi High Court - LLP is registered in Hyderabad - It is evident from the facts of the present case that there is no principal or...

  5. HC determined that petitioners improperly engaged in forum shopping by filing a second petition challenging ICICI Bank's fraud classification of their accounts. Since...

  6. The jurisdictional Assessing Officer (AO) had suo moto transferred the assessment to Income Tax Officer (ITO), Ward 2(2) Noida. The appellant contended that the...

  7. Search and seizure - jurisdiction of CGST Delhi North Commissionerate - reasons to believe - Admittedly, in the instant case, no investigations were carried out against...

  8. Jurisdiction of CMM (MEERUT)(UP) - Investigation were conducted at Gaziabad (UP) by the DGGI - all Firms/Companies which are said to be of accused, are registered in New...

  9. Jurisdiction - Additional Director General of DRI was a proper officer or not - The Additional Director General of DRI not having, in the first instance, assessed and...

  10. Jurisdiction - power of DRI to issue SCN u/s 28 of Customs Act - DRI are Proper Officers or not - availability of alternate remedy of appeal - In the present case, the...

  11. Jurisdiction - power of DRI - The show cause notice dated 30.01.2009 issued by the Principal Additional Director General, DRI under Section 28 of the Customs Act is,...

  12. The Delhi High Court considered the validity of an arbitral award and the jurisdiction of the Facilitation Council u/s 18 of the MSME Act. The key issue was the...

  13. NCLAT dismissed an appeal challenging NCLT Delhi's jurisdiction to entertain Section 95 applications against personal guarantors under IBC. The Tribunal held that NCLT...

  14. Rectification of mistakenly declared value at the time of filing bill of entry was sought through amendment due to omission by supplier/appellant during import. Section...

  15. Proper officers - Whether DRI is the proper officer - jurisdiction of DRI to initiate proceedings - In the wake of Section 28(11) ibid, Show Cause Notices issued by DRI...

 

Quick Updates:Latest Updates