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Customs - Highlights / Catch Notes

Home Highlights October 2018 Year 2018 This

Uploading of Supporting Documents - Mandatory - no officer shall ...

Customs

October 24, 2018

Uploading of Supporting Documents - Mandatory - no officer shall insist on hardcopy of documents when it is on e-SANCHIT.

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  1. Mandatory uploading of import documents in e-sanchit

  2. Implementation of Paperless Processing under SWIFT-Uploading of Supporting Documents (eSANCHIT) in Exports

  3. Pilot implementation of paperless processing under SWIFT — Uploading of supporting documents regarding

  4. Pilot implementation of paperless processing under SWIFT — Uploading of supporting documents regarding

  5. Mandatory uploading of specified supporting documents and mention of document code and IRN in Bills of Entry (BoE)

  6. Refund of the unutilized accumulated Input Tax Credit in case of Export - failure to upload the shipping details - The High Court noted that, if a tax payer possesses...

  7. Maintainability of appeal to present petition - uploading of appeal on the appropriate portal or not - It appears from the record that the appellant was unaware that it...

  8. Dishonor of Cheque - presumption of innocence - On bare perusal of provisions of Sections 91 and 311 of CrPC, it apparent that non-affixing of seal over the documents is...

  9. Validity of Reopening of assessment - providing information to the Petitioner - in the instant case, supporting documents have not been provided to the Assessee i.e.,...

  10. Advance Authorisation - Standardisation of Adhoc Norms - In case an applicant is not able to upload any prescribed document then such documents may be submitted in...

  11. Seizure and confiscation of goods - Carrying Gold without delivery challan - Validity of proceedings initiated u/s 130 - The question whether absence of mandatory...

  12. Delay in filing of appeal before Commissioner (Appeal) - Period of limitation for date of assessment of Bill of entry - to tbe counted from the date of communication of...

  13. Rectification petition - Validity Of Order passed - discrepancy between the GSTR 3B return - The petitioner contended that the discrepancy arose due to the belated...

  14. Direction to the respondents to issue copies of the seized documents - the respondents shall permit the petitioners to take copies of those documents relied upon in the...

  15. Rejection of bid - requirement of uploading annual turnover certificate issued by the Chartered Accountant for the last five financial years bearing UDIN of Institute of...

 

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