Show Cause Notice (SCN) dated 19.03.2019 issued by DRI against Sh. Anil Aggarwal and 11 others – Directions to keep SCN pending - Customs - Instruction No.04/2021

..... Instruction No. 04/2021-Customs F.No.450/72/2021-Cus-IV Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs ****** Room No.227B, North Block, New Delhi Dated the 17th of March, 2021 To Principal Additional Director General, Directorate General of Intelligence (DRI), New Delhi. Sir, Subject: Show Cause Notice (SCN) dated 19.03.2019 issued by DRI against Sh. Anil Aggarwal and 11 others - Directions to keep SCN pending -reg. Reference is invited .....

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Show Cause Notice (SCN) dated 19.03.2019 issued by DRI against Sh. Anil Aggarwal and 11 others – Directions to keep SCN pending - Customs

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..... of section 28 of the Customs Act, 1962, on account of the inability to proceed further due to the said judgement of the Hon’ble Supreme Court. 3. The matter has been examined. The implications of the said judgement are under active examination in the Board. Therefore, the Board has decided that for the present and until further directions, the said SCN may be kept pending. 4. Further, all the fresh SCNs under Section 28 of the Customs Act, 1962 in respect of cases presently being investiga .....

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Show Cause Notice (SCN) dated 19.03.2019 issued by DRI against Sh. Anil Aggarwal and 11 others – Directions to keep SCN pending - Customs

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