Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Refund of GST paid deposited by the Vendor on...     TaxTMI    Salary income - Taxability of "fringe benefits" or...     TaxTMI    Availing and utilization of Input Tax Credit - The...     TaxTMI    Interest Liability on Electronic Credit Ledger...     TaxTMI    Exemption from GST - pure services or supply of...     TaxTMI    Applicable rate of tax (GST) - Classification of...     TaxTMI    Liability of tax arising on account of inadvertent...     TaxTMI    Validity of assessment order - Disparity in Returns...     TaxTMI    Rejection of refund claim - Status of the...     TaxTMI    Time Limitation for filing refund claim - Impact of...     TaxTMI    Condonation of delay in filing an appeal before the...     TaxTMI    Validity of assessment order - Utilization of Input...     TaxTMI    Violation of principles of natural justice - notice...     TaxTMI    Re-Classification of "Hot/Cold Rolled Stainless...     TaxTMI    Imposition of GST under the reverse charge...     TaxTMI    Reversal of ITC - The High Court found that certain...     TaxTMI    Detention of goods alongwith penalty - Expired...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights May 2022 Year 2022 This

Smuggling - detention of detenues - non-supply of certain RUDs ...

Customs

May 3, 2022

Smuggling - detention of detenues - non-supply of certain RUDs (relied upon documents) and the supply of illegible RUDs - the failure and non-supply of legible copies of all RUDs despite of a request and representation made by the Detenus for the supply of the same, renders the order of detention illegal and bad in law; and vitiates the subjective satisfaction arrived at by the Detaining Authority. - HC

View Source

 

← Previous Next →

 

You may also like:

  1. Detention order - Smuggling - illicit import of foreign origin gold into India via air cargo - The failure and non-supply of legible/translated copies of all RUDs...

  2. Demand of duty - Appelalnt sought the grant of inspection of the investigation file and the non-relied upon documents (Non-RUDs) - appellant allowed to investigate the...

  3. Duty demand - Non supply of proper documents - adjudicating authority directed to supply the ‘non-relied upon documents’ to the appellants - AT

  4. Detention order - Smuggling - Gold - currency - Baggage Rules - the order of preventive detention is a preventive measure and that predicated on the admissible voluntary...

  5. Levy of penalty under Section 112 of the Customs Act, 1962 - When the authority wants to rely upon such documents, it is incumbent upon them to provide copy of such...

  6. Validity of detention order - COFEPOSA - supply of illegible RUDs - the failure and non-supply of legible copies of all RUDs despite of a request and representation made...

  7. Offence under SEBI - Petitioner seeking documents relied upon by the Respondent-SEBI - Inquiry is in process - The documents relied upon for formation of opinion under...

  8. Validity of Show Cause Notice - Relied upon documents (RUD) - Non supply of RUD sought by Petitioner - "Reason to believe" for raising demand - Levy of GST - mining...

  9. Smuggling - Gold - validity of continued detention of the detenues - COFEPOSA - The detenue was free to produce materials to question the detention made against him and...

  10. Seeking release from preventive detention - COFEPOSA - Smuggling - Baggage Rules - Merely because a detenu is able to sign or write a few words in English or any other...

  11. Detention of detenue - Smuggling of goods/abetting the smuggling of goods - seizure of gold - Though we are conscious of the fact that the period of detention would come...

  12. Bail application - Service of detention order - section 3(3) of COFEPOSA Act, 1974 - Detaining authority was aware of the requirement of serving orders of detention and...

  13. Detention of detenue - COFEPOSA - smuggling activity - Delay in passing the order of detention - the delay in the execution of the detention order is satisfactorily...

  14. Smuggling - detention of the petitioner - COFEPOSA Act - delay of 14 months in passing the detention order - the live link remains always active and the respondents have...

  15. Smuggling - Detention order - Illegal availment of duty drawback - Since, as the record discloses, the last act which the petitioner undertook, and which may amount to...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: The DGFT issued Notification No. 12/2024-25, to amend the import polic...
H: The Securities and Exchange Board of India (SEBI) recently issued a no...
H: The Foreign Exchange Management (Margin for Derivatives Contracts) (Fi...
H: The Foreign Exchange Management (Deposit) (Fourth Amendment) Regulatio...
H: Amendment to the List 34A and List 34B in the Appendix to the Table of...
N: Import of Gold or Silver by Banks - Exemption from IGST on import - Se...
H: Export of food commodities through National Cooperative Exports Limite...
H: Export policy of Onions - The revised policy allows the free export of...
H: Notification No. 24/2024-Customs issued to amend specified customs tar...
H: AIRs of Duty Drawback - Customs Notification No. 33/2024 signifies a t...
H: Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold ...
H: Regulation 38A as introduced to the existing Securities Contracts (Reg...
A: DISTINCTION BETWEEN ‘DOCTRINE OF CONSTRUCTIVE NOTICE’ AND ‘DOCTRINE OF...
A: The Benefits of Cloud Accounting for SMEs
H: Maintainability of petition - availability of alternative remedy - Vio...
H: Violation of principles of natural justice - The High Court found that...
H: Retrospective cancellation of GST registration of the petitioner - The...
H: Salary income - Taxability of fringe benefits or amenities provided to...
F: ITC CLAIMED AFTER DUE DATE
F: INQUIRY BY THE APPELLATE AUTHORITY
F: GST PENALTY SECTION 122
N: Extension in Import Period for Yellow Peas under ITC (HS) Code 0713101...
F: Reconciliation of Eway bills
F: E-Way Bill Generation-Transporter does not have GSTIN
N: Exemption from specified income U/s 10(46) – ‘Tamil Nadu Electricity R...
C: Margin for Derivative Contracts
C: Amendments to the All Industry Rates of Duty Drawback effective from 0...
C: Periodic reporting format for Investment Advisers
A: TIMELINE FOR REFUND UNDER SECTION 38(3) OF THE DELHI VALUE ADDED TAX, 2004
A: PRE-DEPOSIT & STAY OF DEMAND