COMMISSIONER OF CUSTOMS BANGALORE vs M/S. SHIVA ANALYTICALS (INDIA) LIMITED MANAGER — C.A. No. 6708/2013

Case under Section I-B. Status: Disposed.

Disposed

CNR: SCIN010017112012

Filing Date

13-Jan-2012

Registration No

C.A. No. 6708/2013

Diary Number

1711/2012

Order Date

04-Oct-2023

Document Type

ROP - of Main Case

Disposal Type

Appeals Allowed

Last updated 03-Jul-2026

Acts & Sections

Section I-B

Petitioner(s)

  1. 1.COMMISSIONER OF CUSTOMS BANGALORE

    Adv. MUKESH KUMAR MARORIA[P-1]

Respondent(s)

  1. 1.M/S. SHIVA ANALYTICALS (INDIA) LIMITED MANAGER

    Adv. SHIBU DEVASIA OLICKAL ANJANA CHANDRASHEKAR[R-1]

Case History

  1. Case disposedDisposed

  2. 04-Oct-2023

    ROP - of Main CaseView PDF

  3. 04-Oct-2023

    After Week/Month/Vacation

    Hon'ble Mr. Justice S. Ravindra Bhat and Hon'ble Mr. Justice Aravind Kumar

  4. 21-Sep-2023

    After Week/Month/Vacation

    Hon'ble Mr. Justice S. Ravindra Bhat and Hon'ble Mr. Justice Aravind Kumar

  5. 20-Sep-2023

    After Week/Month/Vacation

    Hon'ble Mr. Justice S. Ravindra Bhat and Hon'ble Mr. Justice Aravind Kumar

  6. 28-Nov-2019

    First hearing

    Initial hearing scheduled

  7. 17-Sep-2014

    ROP - of Main CaseView PDF

  8. 17-Sep-2014

    ROP - of Main CaseView PDF

  9. 08-Jul-2014

    ROP - of Main CaseView PDF

  10. 13-Jan-2012

    Case filed

    Registration No. C.A. No. 6708/2013

casestatus.in Summary

Case Summary: C.A. No. 006708/2013 Shiva Analyticals (India) Limited availed 100% customs duty exemption on capital goods imports but failed to meet export obligations (fulfilled only ₹3.89 crores of ₹20.73 crores required) and violated DTA sales restrictions. The Customs Commissioner imposed ₹1.54 crores duty plus equivalent interest. The Supreme Court partially allowed the appeal (October 4, 2023), modifying the lower court's order by directing recalculation of duty and interest proportionally based on actual exports fulfilled (₹3.89 crores) rather than depreciated capital goods value. Related appeals (C.A. Nos. 7083-7086/2014 and 9195-9197/2014) were listed after four weeks. This case analysis is maintained by casestatus.in based on publicly available court records.

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