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Customs - Highlights / Catch Notes

Home Highlights June 2019 Year 2019 This

Penalty u/s 112 of the Customs Act, 1962 - violation of the ...

Customs

June 3, 2019

Penalty u/s 112 of the Customs Act, 1962 - violation of the conditions of the Advance Authorisation Licence - appellant, being an employee, only accepted directorship of the two companies under instructions of his employer, and was not personally involved - penalty reduced from ₹ 25 lakh to ₹ 50,000/-

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  2. Violation of import conditions - Import against ‘advance authorization’ as per the export promotion scheme - even if utilised by a job-worker for conversion, transfer of...

  3. Imposition of penalties u/s 112(a) of the Customs Act 1962 on Customs broker - import of used Multifunction Digital Photocopiers and Printers - it is alleged that the...

  4. Levy of penalty u/s 112 and 117 of CA on CHA and G card holder - mis-classification and mis-declaration of goods - The negligence of both the appellants herein is...

  5. Advance licence - advance licence had been obtained by misrepresentation or not - importing a different material than one permitted under the licence - violation of the...

  6. Levy of penalty u/s 112(a) of the Customs Act, 1962 on the Customs Broker - Section 112 ibid. does not contemplate penal action for violations of provisions or...

  7. Imposition of penalty u/s 112(a) - employees of CHA - violation of import conditions - Goods diverted with his knowledge - The imposition of penalty on the Appellant,...

  8. Advance Authorisation Scheme - Request of the appellant for endorsing advance authorisation numbers on the free shipping bills and for issue of NOC for considering the...

  9. Levy of penalty u/s 112 (a) of the Customs Act 1962 - Customs House Agent (CHA) - violation of Regulation 13 of CHALR 2004 - It is alleged that the appellant did not...

  10. Levy of penalty - Generalia specialibus non derogant - levy of special penalty over general penalty - the Commissioner perfectly justified in imposing penalty under...

  11. Process for EOP extension and issuance of EODC for Advance Authorisation for Annual requirement - Trade Notice

  12. Discontinuation of physical copy of Advanced/EPCG Authorisation — Procurement from SEZs

  13. Rationalization of procedures in handling EODC requests under Advance/EPCG Authorizations

  14. Rationalization of procedures in handling redemption requests under Advance/EPCG Authorizations

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