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Customs - Highlights / Catch Notes

Home Highlights December 2017 Year 2017 This

Levy of penalty for abetting the evasion of customs duty - ...

Customs

December 5, 2017

Levy of penalty for abetting the evasion of customs duty - forgery of signatures - Their protestations of being the victims of cross-fire may not find many takers as the exemption notifications claimed by them cannot but have been within their knowledge and the crucial role of Line Ministry is unambiguously clear. - AT

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  3. Imposition of penalties - Apart from the statement there are ample documentary evidences which clearly establish that appellants were involved in aiding and abetting...

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  9. Imposition of penalty u/s 112 of the Customs Act, 1962 - clandestine removal of goods - forgery of signatures of CHA on the bills of entry - the penalty imposed on the...

  10. Loss on account of confiscating of goods by customs authority - The loss in the nature of penalty - evasion of law can not be a trade pursuit - Not allowed to be deducted - HC

 

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