Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights August 2013 Year 2013 This

Reduced penalty - appellant has allowed others to use his CHA ...

Customs

August 17, 2013

Reduced penalty - appellant has allowed others to use his CHA licence - penal proceedings being quasi-criminal in nature, taking into consideration the civil punishment the appellant had already undergone, penalty reduced from 20 lakhs to 5 lakhs - AT

View Source

 


 

You may also like:

  1. Penalty u/s 112 (a) - CHA - Lack of due diligence and failure to take more precautions can not, by itself, bring in penal consequences

  2. Revocation of CHA licence – CHA sublet his licence for a consideration in gross violation of Regulation 12 of CHALR, 2004 and this is an act of corruption - AT

  3. Import of consignment of consumer goods and household items from UAE - Mis declaration of goods - appellant is only an employee of the CHA firm - penalty reduced taking...

  4. Revokation of CHA license - the first respondent is duty bound to initiate proceedings within 90 days from the date of receipt of offence report, there are no two opinions - HC

  5. Initiation of penal provisions after expiry of 5 years - The period of five years has been held to be reasonable period for initiating penalty proceedings - proceedings...

  6. Rejection of application for change of constitution of the firm proprietorship to private limited company in the CHA licence - change to be allowed - AT

  7. Levy of penalty and Revocation of Courier license - Allegation of abetting in mis-declaration of value of imported goods - Importation of mobile parts - The Tribunal...

  8. Benefit of reduced penalty of 15% u/s 28(5) - Delay in payment of penalty due to Public Holiday - The appellant voluntarily paid the differential BCD and interest upon...

  9. Revocation of CHA License - Misdeclaration of goods - the appellant totally failed to discharge its duties as CHA with utmost speed and efficiency and thereby grossly...

  10. Revocation of CHA License - CHA has resorted to forgery of export documents, which cannot be regarded as minor or inconsequential - AT

 

Quick Updates:Latest Updates