COMMISSIONER OF CUSTOMS PREVENTIVE KOLKATA Tapan Bhanja vs SHRI RINKU VERMA — CUSTA/37/2025

Case under Customs Act ,1962 Section 130. Next hearing: 03rd August 2026.

Next hearing 03-Aug-2026

CNR: WBCHCO0031682025

e-Filing Number

19-08-2025

Filing Number

CUSTA/37/2025

Filing Date

19-Aug-2025

Registration No

CUSTA/37/2025

Registration Date

19-Aug-2025

Judge

Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

Coram

Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

Judicial Branch

APPEAL SECTION

Last updated 05-Jun-2026

Acts & Sections

Customs Act ,1962 Section 130

Petitioner(s)

  1. 1.COMMISSIONER OF CUSTOMS PREVENTIVE KOLKATA Tapan Bhanja

Respondent(s)

  1. 1.SHRI RINKU VERMA

Case History

  1. 03-Aug-2026

    Next hearingPending

  2. 03-Aug-2026

    For Hearing - Tax Matters (Without Paper Book)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  3. 07-May-2026

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday KumarView PDF

  4. 07-May-2026

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday KumarView PDF

    Case Summary: CUSTA/37/2025 The High Court at Calcutta admitted the Commissioner of Customs' appeal against Shri Rinku Verma on substantial questions of law concerning a 2024 Tribunal order that allowed Verma's appeal and set aside penalty orders related to seized gold. The court is examining whether the Tribunal erred in finding sufficient proof under Section 123 of the Customs Act, 1962, and whether the seized foreign-marked gold should be confiscated under Sections 111(b) and 111(d). The matter is scheduled for August 2026, with the appellant required to file paper books within ten weeks. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 07-May-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  6. 06-May-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  7. 05-May-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  8. 04-May-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  9. 02-Apr-2026

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday KumarView PDF

  10. 02-Apr-2026

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday KumarView PDF

  11. 02-Apr-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  12. 01-Apr-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  13. 31-Mar-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  14. 12-Mar-2026

    Hon'ble Justice Rajarshi Bharadwaj,hon'ble Justice Uday KumarView PDF

  15. 12-Mar-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  16. 11-Mar-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  17. 10-Mar-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  18. 09-Mar-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  19. 26-Feb-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  20. 10-Feb-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  21. 09-Feb-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  22. 06-Feb-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  23. 05-Feb-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  24. 04-Feb-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  25. 03-Feb-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  26. 02-Feb-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  27. 30-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  28. 29-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  29. 28-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  30. 27-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  31. 22-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  32. 21-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  33. 20-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  34. 19-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  35. 16-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  36. 15-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  37. 14-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  38. 13-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  39. 09-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  40. 08-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  41. 07-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  42. 06-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  43. 05-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  44. 02-Jan-2026

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  45. 24-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  46. 23-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  47. 22-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  48. 19-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  49. 18-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  50. 17-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  51. 16-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  52. 15-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  53. 12-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  54. 11-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  55. 10-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  56. 09-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  57. 08-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  58. 05-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  59. 04-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  60. 03-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  61. 02-Dec-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  62. 28-Nov-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  63. 27-Nov-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  64. 26-Nov-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  65. 25-Nov-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  66. 24-Nov-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  67. 21-Nov-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  68. 20-Nov-2025

    New Applications (Tax Matters)

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  69. 19-Nov-2025

    For Admission

    Hon'ble Justice Rajarshi Bharadwaj , Hon'ble Justice Uday Kumar

  70. 04-Nov-2025

    For Admission

    Hon'ble Justice Debangsu Basak , Hon'ble Justice MD. Shabbar Rashidi

  71. 28-Oct-2025

    For Admission

    Hon'ble Justice Debangsu Basak , Hon'ble Justice MD. Shabbar Rashidi

  72. 18-Sep-2025

    Hon'ble Justice Soumen Sen, Chief Justice (Acting),hon'ble Justice Raja Basu ChowdhuryView PDF

  73. 18-Sep-2025

    Hon'ble Justice Soumen Sen, Chief Justice (Acting),hon'ble Justice Raja Basu ChowdhuryView PDF

  74. 18-Sep-2025

    First hearing

    Initial hearing scheduled

  75. 19-Aug-2025

    Case filed

    Registration No. CUSTA/37/2025

casestatus.in Summary

Case Summary: CUSTA/37/2025 The High Court at Calcutta admitted the Commissioner of Customs' appeal against Shri Rinku Verma on substantial questions of law concerning a 2024 Tribunal order that allowed Verma's appeal and set aside penalty orders related to seized gold. The court is examining whether the Tribunal erred in finding sufficient proof under Section 123 of the Customs Act, 1962, and whether the seized foreign-marked gold should be confiscated under Sections 111(b) and 111(d). The matter is scheduled for August 2026, with the appellant required to file paper books within ten weeks. This case analysis is maintained by casestatus.in based on publicly available court records.

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