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Showing 61 to 80 of 333 Records
 
Custom broker is not responsible for overseeing the correctness of documents issued by Government Authorities
  By: - CA Bimal Jain        Dated: December 16, 2022
  All Articles by: CA Bimal Jain       View Profile
 
TNE PROVISIONS OF INSOLVENCY AND BANKRUPTCY CODE, 2016 WOULD PREVAIL OVER THE CUSTOMS ACT, 1962
  By: - Mr. M. GOVINDARAJAN        Dated: December 9, 2022
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
TIME LIMIT TO REFER STATEMENT OF A CASE BY ‘CESTAT’ TO HIGH COURT UNDER SECTION 130(4) OF THE CUSTOMS ACT, 1962
  By: - Mr. M. GOVINDARAJAN        Dated: November 17, 2022
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
Appellant is entitled to interest from the date of deposit to the date of refund
  By: - CA Bimal Jain        Dated: November 16, 2022
  All Articles by: CA Bimal Jain       View Profile
 
MANDATORY REGISTRATION OF FOREIGN FOOD MANUFACTURING FACILITIES OF SPECIFIC FOOD ITEMS WITH FSSAI - IMPORT INTO INDIA - ENTRY OF ALLOWED ONLY THROUGH SPECIFIC 61 PORTS
  By: - raghunandhaanan rvi        Dated: November 15, 2022
  All Articles by: raghunandhaanan rvi       View Profile
 
SC: Liability to pay customs duty invocable when DEPB license is fake/forged
2 Comments
  By: - CA Bimal Jain        Dated: October 8, 2022
  All Articles by: CA Bimal Jain       View Profile
 
Whether Importer can be treated as the original owner of Goods for Provisional Release of Seized Goods under Customs Act
  By: - CA Bimal Jain        Dated: September 23, 2022
  All Articles by: CA Bimal Jain       View Profile
 
ABCD of IGCR/SEU Rules, 2022
2 Comments
  By: - Navjot Singh        Dated: September 19, 2022
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Voluntary deposit made during investigation and appropriated against the demand cannot be treated as pre-deposit and thus cannot be refunded
  By: - CA Bimal Jain        Dated: September 15, 2022
  All Articles by: CA Bimal Jain       View Profile
 
Exporters cannot be denied the MEIS benefit due to technical error in the electronic system
  By: - CA Bimal Jain        Dated: September 14, 2022
  All Articles by: CA Bimal Jain       View Profile
 
THRESHOLD LIMIT FOR PROSECUTION, ARREST AND BAIL UNDER CUSTOMS ACT, 1961
  By: - Mr. M. GOVINDARAJAN        Dated: September 10, 2022
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
Refund on Extra Duty Deposit should be automatic under the Customs Act
  By: - CA Bimal Jain        Dated: September 7, 2022
  All Articles by: CA Bimal Jain       View Profile
 
SEIS benefit can’t be denied for not having IEC when services rendered No IEC required for availing benefit of SEIS
  By: - CA Bimal Jain        Dated: August 27, 2022
  All Articles by: CA Bimal Jain       View Profile
 
Recording statement of accused is necessary pre-condition, before initiating proceedings for evasion of custom duty
  By: - CA Bimal Jain        Dated: August 18, 2022
  All Articles by: CA Bimal Jain       View Profile
 
Waiver of pre-deposit is not tenable on account of financial inability
  By: - CA Bimal Jain        Dated: August 17, 2022
  All Articles by: CA Bimal Jain       View Profile
 
PASSENGER NAME RECORD INFORMATION REGULATIONS, 2022
  By: - Mr. M. GOVINDARAJAN        Dated: August 16, 2022
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Misdeclaration of goods - legal issues under the Customs Act
  By: - raghunandhaanan rvi        Dated: August 13, 2022
  All Articles by: raghunandhaanan rvi       View Profile
 
CONTROLLED DELIVERY (CUSTOMS) REGULATIONS, 2022
  By: - Mr. M. GOVINDARAJAN        Dated: August 10, 2022
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
Arbitrary valuation of goods not subjected to BIS specifications is invalid
  By: - CA Bimal Jain        Dated: August 8, 2022
  All Articles by: CA Bimal Jain       View Profile
 
Customs Authorities have no jurisdiction to initiate the proceedings for violation w.r.t. Foreign Trade/ Exchange
  By: - CA Bimal Jain        Dated: August 8, 2022
  All Articles by: CA Bimal Jain       View Profile
 
 
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