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Customs - Highlights / Catch Notes

Home Highlights December 2011 Year 2011 This

Penalty on Preventive Officer (Inspector customs) - Fraudulent ...

Customs

December 3, 2011

Penalty on Preventive Officer (Inspector customs) - Fraudulent transactions - Value of export - claim of DEPB credit - personal penalty confirmed... - HC

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  1. Disciplinary proceedings against the customs officer (Inspector) - delay in the proceedings - decided in favor of officer - HC

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  3. Penalty - misdeclaration of goods - proceedings against the inspector of customs - the Disciplinary Authority was correct in reaching the conclusion that the respondent...

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  5. Penalty u/s 114 on Superintendent and Inspector - evidences available on record were also not considered sufficient for framing charges by the CBI Court - no penalty - AT

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  8. Advance Authorisation Scheme - Non-fulfilment of Export Obligation - fraudulent activities - allegation of collusion with the Customs officials - The CESTAT examined the...

  9. Imposition of penalty on CHA - The CHA is not supposed to verify the each and every aspect about the business of importer as the Inspector of Department or investigating agency.

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