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Customs - Highlights / Catch Notes

Home Highlights January 2016 Year 2016 This

Levy of penalty on the Shipping Agency - issuing the second Bill ...

Customs

January 12, 2016

Levy of penalty on the Shipping Agency - issuing the second Bill of Lading after canceling the first - Seeking amendment in Import General Manifest (IGM) of the name of the consignee - as the shipping agent has acted bona fidely at the request of the shipper, it is the case of minor infraction of law. - AT

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  1. Direction to Shipping Lines/Shipping Agents - Not to insist for submission of Original Bill of Lading (BL) at the time of submission of advance intimation. Original Bill...

  2. Amendment in shipping bills - after export of goods - change in the name of exporter - The shipping bills issued made in the name of M/s Jyoti Structures Ltd (Exporter)...

  3. Procedure to issue E-way Bill - "Bill To Ship To" model under GST

  4. Focus Product Scheme - licence was issued against the fake shipping bills - Penalty - Appellants are entitled to get the relief on the principle of equity before the law - AT

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  6. Levy of penalty u/s 117 of Customs Act - mis-declaration of quantity and description of goods in the Bills of lading - The goods were lying in the port after unloading...

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  8. Levy of penalty u/s 114AA of Customs Act, 1962 - wrong invoice was sent by the foreign supplier - It was a genuine mistake of issuing wrong invoice which has been used...

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  10. Refund of the export duty - rectification of defects - there is no infirmity in the First Appellate Authority sanctioning the refund while correcting to clerical or...

 

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