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Customs - Highlights / Catch Notes

Home Highlights April 2014 Year 2014 This

Appellant is not the importer in the matter and somebody has ...

Customs

April 5, 2014

Appellant is not the importer in the matter and somebody has used their name for import of the goods - No penalty - no further investigation - AT

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  1. Undervaluation of imported goods - Brass Scrap, Electrolytic Copper Wire Bars/ Rods, LLDPE etc - ITC violation - mis-declaration of importer's relationship with the...

  2. Whether penalty can be imposed upon the importer for some misdeeds of the employee of their clearing agent during customs clearance of their imported goods - No penalty - AT

  3. Unjust enrichment - refund claim - bar of unjust enrichment not applicable to imported capital goods used captively by the importer - refund cannot be denied.

  4. Suspension of import / advance license - absence of valid licence in the names of importer and yet attempts being made to evade customs duty are rightly termed as fraud - HC

  5. Import of used tyres - hazardous waste - importers are directed to send back the imports to the countries of origin at their own cost immediately - HC

  6. Project import - Since the goods were never used for the purpose for which it was imported, the actual user condition has been violated - Redemption fine and penalty imposed.

  7. Levy of penalty - use of IEC code of others for import of goods - penalty under two different provisions of law is leviable. - AT

  8. Penalty u/s 112 - any charge of violating the provisions of Customs Act would arise only when somebody files a bill of entry for import of the goods and claims himself...

  9. Refund of SAD - rejection on the ground of time limitation - If importer imported goods in March, 2020, after lockdown due to the Pandemic Covid 19 in all over country,...

  10. Levy of penalty u/s 112(a) of the Customs Act, 1962 on an employee of the Customs Broker - classification of imported goods - The commissioner has recorded as finding...

 

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