No Proof that Seized Gold Jewellery is of Foreign Origin found during DRI Investigation: CESTAT quashes Confiscation [Read Order]

By Kalyani B. Nair - On September 8, 2023 9:00 am - 2 mins read
No- Proof - Seized- Gold -Jewellery - Foreign- Origin - DRI- Investigation-CESTAT - Confiscation-TAXSCAN

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), quashed confiscation of gold jewellery on the ground that there was no proof that seized gold jewellery is of foreign origin found during Directorate of Revenue Intelligence (DRI) Investigation. It appeared that upon examination of the hand baggage of the first appellant,…

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