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TMI BlogPayment of penalty imposed under Sec.112(i) of Customs against TR-6/GR-7 ManuallyX X X X Extracts X X X X X X X X Extracts X X X X ..... Payment of penalty imposed under Sec.112(i) of Customs against TR-6/GR-7 Manually X X X X Extracts X X X X X X X X Extracts X X X X ..... ssed an Adjudication Order imposing penalties of ₹ 50,000/- on a company in Hyderabad known to me and ₹ 20,000/ on its director under Section 112(i) of Customs Act,1962. The company wanted to pay the said penalties imposed by way of TR-6 Challan manually, in any of the Authorized Banks from Hyderabad. In this context, request to to kindly suggest / clarify the following: 1. Whether t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he payment through challan, can be paid in State Bank of India or State Bank of Hyderabad or in any of their Branches in Hyderabad or necessarily to be paid in Punjab National Bank which is the nominated Bank for Delhi, Customs. 2. To make the payment in any of the banks under TR-6 / GAR7 Challan, it is understood that , a DD / Banker's cheque to the Bank to be given along with the filled ch ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... allan. In this situation, in whose favour, the DD / Banker's cheque to be given. is it in favour of Chief Accounts Officer (CAO), Delhi Customs, or otherwise. 3. is the Accounting code for payment of penalty under 00370062 correct one or is there any other code available I am unable to find the exact name and address of the CAO for Delhi customs despite my extensive search in the internet as ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... there is no such list of commissionerate wise CAOs are available and not clear whether the manual payment ( since the company does not have online payment facility and also this being a one time payment).can be made from Hyderabad to comply with Adjudication order passed by Customs officer in Delhi. I would be grateful, if any of you could help me in this aspect. Thanks in advance Best Regards ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... S Suryanarayana [email protected] Reply By YAGAY AND SUN: The Reply: Take the help of your Customs Broker to deposit penalty amount on Red Colour Challan. Fill the challan, put the OIO Number on it, get it endorsed by the concerned superintendent at IGI Airport and deposit the amount in the nominated bank PNB/BOB etc. The code and other information would be incorporated by you Custom ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s Broker. Reply By KASTURI SETHI: The Reply: Sh.Surya Narayana Ji, Sir, After in agreement with M/s.YAGAY AND SUN, Sirs, I add the following information:- 1. You should have searched for PAO CUSTOMS NEW DELHI and NOT Chief Accounts Officer. PAO CUSTOMS New Delhi is under Principal Chief Controller of Accounts, New Delhi. PAO Customs deals with such matters.All problems will be solved here.Ba ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nk gets the cheques and deposit the amount online on behalf of the assessee. Ranjit Kumar Sodhi PAO, Customs, New Delhi 25655346, 25652502 (Fax) Reply By KASTURI SETHI: The Reply: Sh.Surya Narayana Ji, Sir, Cheque can be issued as under: " Pay to PNB Hyderabad on account of Customs-Penalty" Bank will accept GAR challan along with cheque and deposit the amount online. Regard ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ing the accounting code of penalty, you must confirm from PAO Customs N.Delhi. Reply By KASTURI SETHI: The Reply: Sh.Surya Narayana Ji, Sir, I hope your problem has been solved now. I am interested to know how it has been solved. Just for knowledge sake. Will you pl. inform in detail ? Thanks a lot. Reply By surya narayana: The Reply: Dear Sethi Ji, Thanks for your views and the concern. T ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he issue involved is to pay the penalty imposed manually from Hyderabad to Delhi Customs. For making this,it is require to issue the Demand Draft in favour of chief accounts officer (CAO) of the specific commissioner and whether the amount can be paid SBI or SBH from Hyderabad or necessarily need to pay from Punjab National Bank as I dint get the proper inputs on this,I have decided to pay the a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mount in PNB,Hyderabad and the DD to be issued in favour of The CAO,Delhi Customs, IGI Airport, NewDelhi Thanks to all the experts for their valuable inputs Regards Suryanarayana Reply By raghunandhaanan r vi: The Reply: Dear Sir, I have seen the post only today. According to my experience, it is advisable that DD from any nationalized bank can be drawn in favour of Commissioner of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Customs - Delhi A/c M/s........................................................ [payee's name]
and submit to the nominated bank for receipts of customs dues at custom house along with TR6 Challn duly
filled mentioning the payment towards penalty imposed under O-N-O No................... dated......................
passed by .....................................
thanks X X X X Extracts X X X X X X X X Extracts X X X X ..... - Knowledge Sharing ..... X X X X Extracts X X X X X X X X Extracts X X X X
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