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Showing 41 to 60 of 331 Records
 
Amnesty Scheme for one time settlement of default in export obligation by Advance and EPCG authorization holders.
  By: - Vinay Goyal        Dated: May 17, 2023
  All Articles by: Vinay Goyal       View Profile
 
SEARCH AND SEIZURE UNDER CUSTOMS ACT, 1962
  By: - Mr. M. GOVINDARAJAN        Dated: May 13, 2023
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
Search & Seizure proceedings cannot be initiated unless there is sufficient material against the assessee
  By: - CA Bimal Jain        Dated: April 10, 2023
  All Articles by: CA Bimal Jain       View Profile
 
The Functions of a Wholly Owned Subsidiary Company
  By: - Ishita Ramani        Dated: April 6, 2023
  All Articles by: Ishita Ramani       View Profile
 
FOREIGN TRADE POLICY, 2023
  By: - Mr. M. GOVINDARAJAN        Dated: April 6, 2023
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
MOOWR Scheme is Injured!
1 Comment
  By: - Navjot Singh        Dated: March 29, 2023
  All Articles by: Navjot Singh       View Profile
 
MOOWR SCHEME: A MUST FOR MANUFACTURERS TO SAVE 1% - 3% OF COST
  By: - Vivek Jalan        Dated: March 28, 2023
  All Articles by: Vivek Jalan       View Profile
 
Penalty order cannot be passed without serving SCN
  By: - CA Bimal Jain        Dated: March 22, 2023
  All Articles by: CA Bimal Jain       View Profile
 
STATUTORY AUTHORITIES MUST EXERCISE JURISDICTION WITHIN A REASONABLE TIME
  By: - Mr. M. GOVINDARAJAN        Dated: March 13, 2023
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
NON MENTION OF INVOICE NUMBER IN THE CERTIFICATE OF ORIGIN
  By: - Mr. M. GOVINDARAJAN        Dated: March 1, 2023
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
VALIDITY OF RULING OF AUTHORITY FOR ADVANCE RULING PENDING INVESTIGATION BY ‘DRI’
  By: - Mr. M. GOVINDARAJAN        Dated: February 20, 2023
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
Integrated Desktop Computer cannot be classified as ‘portable device’
  By: - CA Bimal Jain        Dated: February 8, 2023
  All Articles by: CA Bimal Jain       View Profile
 
Security/ bank guarantee is necessary for the provisional release of the confiscated goods before adjudication
  By: - CA Bimal Jain        Dated: February 7, 2023
  All Articles by: CA Bimal Jain       View Profile
 
INVOCATION OF EXTENDED PERIOD OF LIMTIATION UNDER CUSTOMS ACT, 1962
  By: - Mr. M. GOVINDARAJAN        Dated: January 19, 2023
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
Liability cannot be imposed on the customs broker for undervaluation of exported goods
  By: - CA Bimal Jain        Dated: January 17, 2023
  All Articles by: CA Bimal Jain       View Profile
 
CUSTOMS BROKER IS NOT LIABLE FOR WRONG VALUATION OF GOODS
  By: - Mr. M. GOVINDARAJAN        Dated: January 12, 2023
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
Revenue Department has the discretion to allow/disallow redemption of prohibited hazardous waste
  By: - CA Bimal Jain        Dated: December 24, 2022
  All Articles by: CA Bimal Jain       View Profile
 
POSTAL EXPORT (ELECTRONIC DECLARATION AND PROCESSING) REGULATIONS, 2022
  By: - Mr. M. GOVINDARAJAN        Dated: December 16, 2022
  All Articles by: Mr. M. GOVINDARAJAN       View Profile
 
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
 
 
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