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 October 2013 Year 2013 This

Confiscation of goods - Violation of the conditions of ...


False Office Declaration in Kolkata Leads to Penalties Under Notification No. 97/2004-Cus for EPCG License Violation.

October 29, 2013

Case Laws     Customs     AT

Confiscation of goods - Violation of the conditions of Notification No. 97/2004-Cus - False declaration of registered office in Kolkata with the intention of obtaining an EPCG licence from Kolkata - penalties imposed - AT

View Source

 


 

You may also like:

  1. Levy of Anti-Dumping Duty - extension of expired notification - import of consignments of Propylene Glycol from USA - the Notification No. 105/2004-Cus., admittedly...

  2. EPCG Scheme - denial of benefit on the ground that coverage under two benefits was claimed. - there is no reason that the benefit of exemption under notification no....

  3. EPCG Scheme - benefit of Concessional rate of duty - The objection by the department is not on the basis of the material fact but on the interpreting of Notification No....

  4. Corrigendum to Office Order F.No.437/59/2010-Cus.IV dated 23rd November, 2010 - Notification

  5. Denial the benefit of the exemption notification no. 45/2017-Cus and 46/2017-Cus - Re-importation of the goods - The appellant exported goods to Thailand but faced...

  6. Claim of Rebate of duty on Export made under Rule 18 - Conditions of Notification no. 93/2004-Cs versus Notification no. 94/2004-Cus -Benefit of Notification No. 94/2004...

  7. GTA Service - Declaration by the Goods Transport Agency in the consignment note has not been made so as to comply with the two conditions of Notification No. 32/2004- ST...

  8. Classification of the gold and silver medals imported - Once classification under Chapter 71 is upheld the appellants were eligible to pay duty at specific rates under...

  9. Gold mountings and findings being items as jewellery are outside the purview of N/N. 62/2004-C.E. and, hence, the Board’s Circulars No. 40/2004-Cus. and 13/2006-Cus....

  10. Benefit of Notification 28/97 dt. 1.4.97 under EPCG scheme - Board has categorically clarified that industries are eligible to import consumer items including...

  11. Levy of SAD - DEPB Scheme - whether the goods imported by appellants availing exemption under Notification No.34/97 - Cus. dt.7.4.1997 can claim exemption from levy of...

  12. Classification of goods - Bridges/Aerobridges - required to be used for the modernization of airport facilities - benefit of Notification No. 36/96-CUS dated 23.07.1996...

  13. The case pertains to the transfer of assessment proceedings u/s 127 from Coimbatore to the Central Circle in Kolkata. The respondents seized incriminating materials...

  14. Seeks to amend Notifications 100/2009-Cus, 101/2009-Cus, 102/2009-Cus and 103/2009-Cus all dt.11-09-2009 and 104/2009-Cus dt.14-09-2009 - Notification

  15. Refund of CENVAT Credit under rule 5 of the CENVAT Credit Rules, 2004 - Notification

 

Quick Updates:Latest Updates