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Customs - Highlights / Catch Notes

Home Highlights June 2014 Year 2014 This

Penalty u/s 114A and 114(iii) - only allegation against the ...

Customs

June 13, 2014

Penalty u/s 114A and 114(iii) - only allegation against the appellants is that they have availed draw back claim wrongly - in the show-cause notice there is no proposal for confiscation of the goods - No penalty - AT

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  1. Levy of penalty u/s 114(iii) and 114AA of the Customs Act - respondents categorically stated that only the corrigendum was served on them without the show cause notice -...

  2. No Recovery of erroneously granted excess draw back in terms of Rule 16 can be made without issuance of show cause notice by the proper officer - AT

  3. Jurisdiction - power of Additional Director General of DRI to issue SCN - Penalties were imposed under section 114, 114A and 114 AA of Customs Act - The SCN under...

  4. Levy of penalty on CHA u/s 114 (iii) and Section 114AA respectively of the Customs Act, 1962 - allegation of abatement - fraudulent export to claim duty drawback - The...

  5. New Companies going to be incorporated now can seek PAN and TAN numbers while getting incorporated u/s 7 of Companies Act, 2013 - Rule 114 and 114A of Income Tax Rules amended

  6. Demand of service tax - once the departments proposal of classification fails entire show cause notice is liable to be quashed. - AT

  7. Cenvat credit - Capital goods - appellants have not claimed the depreciation in the respective financial years, therefore, the entire allegation in the show-cause notice...

  8. Penalty - payment of service tax before issuance of show cause notice (SCN) - it is evident that he has paid the amount only after the issuance of show cause notice -...

  9. Imposition of penalties u/s 114(iii) of the Customs Act - Wrongful availment of the duty drawback - it is not clear from the show-cause notice or the Order-in-Original...

  10. Refund / Rebate claim - Export of goods - Rule 18 - orders are beyond the show cause notice - matter remanded back - HC

 

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