Reportable Judgments Advocate Ashish Panday | Delhi High Court Customs Cases The factual record of select reportable and notable matters in which Advocate Ashish Panday, Founder of Legum Attorney, has appeared and represented parties before various judicial and quasi-judicial forums…
Can NRI Card Holders Legally Purchase Agricultural Land in India? – FEMA & RBI Guidelines Explained Foreign investment in Indian real estate is a frequently discussed topic, especially when it comes to agricultural property. Many Non-Resident Indians (NRIs) and Overseas…
Gold Jewellery Seized by Customs from Senior Citizens Returning from USA: Delhi High Court Terms Detention Illegal Gold Jewellery Seized by Customs from Senior Citizens In a significant decision reaffirming the rights of international travelers, the Delhi High Court on…
No SCN After One Year of Goods Detention under Customs Act, 1962 In a significant ruling impacting customs enforcement procedures, the Delhi High Court has held that a Show Cause Notice (SCN) under Section 124 of the Customs Act, 1962, cannot be issued…
Delhi High Court Holds No customs duty on personal jewellery: Upholds Passenger Rights Under Baggage Rules In a significant judgment that strengthens the rights of international travelers, the Hon’ble Delhi High Court ruled that personal jewellery worn by passengers forms…
Procedural Uniformity in Baggage Rule Cases Before Customs Authorities: CBIC Issues Notification Pursuant to Interim Directions in Qamar Jahan Case In a significant move to streamline customs procedures and ensure fairness in enforcement, the Central Board of Indirect Taxes and…
Customs Advocate Airport | Gold Smuggling & Customs Bail – IGI Delhi, Mumbai, Bengaluru, Hyderabad & All Major International Airports Advocate Ashish Panday is a leading Customs Law Advocate in India, specializing in customs-related offenses, indirect taxation, and seizure matters…
Customs Appeal | CESTAT | Legum Attorney- Customs Advocate Ashish Panday | Delhi | Mumbai | Kolkata| Gujarat | Hyderabad Disputes under the Customs Act, 1962 Disputes under the Customs Act, 1962, often involve: Introduction to Customs Appeals and Matters…
Gold Smuggling Cases in India: An Overview of Laws and Procedures Written by Adv Ashish Panday {Customs Lawyer} Introduction Gold Smuggling is a criminal offence in India and there are different Central laws which prevent and prohibit the same. Gold…