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Amendment in CBEC Prosecution System

Dated:- 5-12-2015 - The Government has noted that the Central Board of Excise and Customs (CBEC) has reviewed the monetary limits for assets and its guidelines for prosecution in matters relating to offences punishable under CBEC. Revised guidelines .....

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-Cus., both dated 23.10.2015, for Custom s related cases, and Circular No. 1009/16/2015-CX and 1010/17/2015-CX, both dated 23.10.2015 for Central Excise and Service Tax related cases. The limits in offences relating to evasion of tax or wrongful util .....

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rade goods (i.e., appraising cases) involving willful mis-declaration in description of goods/concealment of goods, the value of goods is revised to ₹ 1 crore from ₹ 50 lakh. ii) In cases of fraudulent availment of drawback or attempt to .....

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