Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights November 2019 Year 2019 This

Proceedings against the officers for seeking bribe - there is ...

Customs

November 26, 2019

Proceedings against the officers for seeking bribe - there is prima facie material relating to demand of a sum of Rs.ten lakhs through electronic evidence like video graphy - question of obtaining prior approval under Section 17A of the PC Act is not warranted.

View Source

 


 

You may also like:

  1. Whether the value of study material /text books sold by the appellants is includible in the value of commercial training or coaching service - prima facie case is in...

  2. Multi-level marketing company - Service of providing various marketing materials for the purpose of marketing of their (the appellant's) products - prima facie case is...

  3. CENVAT Credit - inputs contained in the WIP material lost/damaged - prima facie credit cannot be dined when Inputs destroyed during process of manufacture - AT

  4. Cargo Handling Service - Composite services of shifting/transportation of materials - GTA Services - loading and unloading is ancillary to the main activity - prima...

  5. Confiscation & Penalty - the goods have been loaded and the vessel has sailed before the LEO was given by the Customs officer - prima facie case is against the...

  6. Fraudulent transactions - once credit is Prima facie taken on finished goods in the guise of scrap, fraudulent activity clearly surfaces, Prima facie case is in the...

  7. Jurisdiction - power of inspecting officers - whether the powers vested on inspecting officers can be withdrawn - This Court, prima facie is of the view that the present...

  8. Seeking withdrawal of Corporate Insolvency Resolution Process - Locus of the application being shareholder of the corporate Debtor - a person who is aggrieved or whose...

  9. Reopening of assessment u/s 147 - Reasons to believe - It is not the case of the revenue that, subsequently i.e. after the order of scrutiny assessment, the assessing...

  10. Broadcasting service - allotment of airtime and uplink income - prima facie the activity was taxable - AT

 

Quick Updates:Latest Updates