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Customs - Highlights / Catch Notes

Home Highlights July 2017 Year 2017 This

Penalty - misdeclaration of goods - proceedings against the ...

Customs

July 4, 2017

Penalty - misdeclaration of goods - proceedings against the inspector of customs - the Disciplinary Authority was correct in reaching the conclusion that the respondent was guilty of misconduct - HC

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

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

  3. Penalty under Customs Act cannot be imposed on CHA and its directors in case of misdeclaration of value and description if no role is found in such contravention - AT

  4. Misdeclaration of origin of goods - intent to evade customs duty - holding back the goods without clearance would invite mounting demurrage.

  5. Misdeclaration of imported goods - Bitumen - Country of Origin - Redemption fine - Levy of penalty - The department was well within its right to seize the goods for such...

  6. Misdeclaration of value of imported goods - goods imported was primarily steel plates of prime quality but was misdeclared as Heavy Melting Scrap - Confiscation and...

  7. Illegal import - misdeclaration of goods - enhancement of value - The details contained were vague and there was a clear attempt in mis-declaration of high value...

  8. Benami import - misdeclaration of value of goods being watches (with sweat band) - it is very difficult to disturb the assessable value determined by the Customs for the...

  9. 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

  10. Misconduct of Inspector / officer of customs - Misdeclaration of goods - evasion of customs duty - n inordinate unexplained delay itself causes prejudice to an accused...

 

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