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.
CNR: WBCHCO0031682025
Next Hearing
03rd August 2026
e-Filing Number
19-08-2025
Filing Number
CUSTA/37/2025
Filing Date
19-08-2025
Registration No
CUSTA/37/2025
Registration Date
19-08-2025
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
Acts & Sections
Petitioner(s)
COMMISSIONER OF CUSTOMS PREVENTIVE KOLKATA Tapan Bhanja
Respondent(s)
SHRI RINKU VERMA
Hearing History
Judge: HON'BLE JUSTICE RAJARSHI BHARADWAJ , HON'BLE JUSTICE UDAY KUMAR
NEW APPLICATIONS - I
FOR HEARING - TAX MATTERS (WITHOUT PAPER BOOK)
NEW APPLICATIONS (TAX MATTERS)
NEW APPLICATIONS (TAX MATTERS)
NEW APPLICATIONS (TAX MATTERS)
| Date | Purpose |
|---|---|
| 18-09-2025 | NEW APPLICATIONS - I |
| 03-08-2026 | FOR HEARING - TAX MATTERS (WITHOUT PAPER BOOK) |
| 07-05-2026 | NEW APPLICATIONS (TAX MATTERS) |
| 06-05-2026 | NEW APPLICATIONS (TAX MATTERS) |
| 05-05-2026 | NEW APPLICATIONS (TAX MATTERS) |
Orders
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.
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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