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