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 2020 Year 2020 This

Gross overvaluation to fraudulently avail export benefits - ...

Customs

November 21, 2020

Gross overvaluation to fraudulently avail export benefits - Petitioner placed in the Denied Entity List (DEL) - The submission of the learned counsel for the respondents (Revenue) that the Impugned Order is interim in nature and therefore principles of Natural Justice can be dispensed with cannot also be accepted. - Impugned order set aside - HC

View Source

 


 

You may also like:

  1. Violation of principles of natural justice - petitioner has been put under the "Denied Entity List" (DEL) - Rule 7 of the Foreign Trade (Regulation) Rules, 1993 makes it...

  2. Procedure and formats for limited review / audit report of the listed entity and those entities whose accounts are to be consolidated with the listed entity

  3. Uniform list of Services to be followed in Special Economic Zones - Such services would be limited to the extent of such value of services availed of/consumed by the SEZ...

  4. Claim of rebate on export of goods while availing the benefit of area based exemption (Kutch area) - claim of rebate / refund denied - HC

  5. Reporting Entity - PMLA - List is getting bulky - More categories related to business included

  6. PMLA - Reporting entity - Practicing CA, CS & CWA included in the list

  7. Resignation of statutory auditors from listed entities and their material subsidiaries

  8. Exemption notification benefit cannot be denied on the procedural requirement of the production of certificate on the ground that there was delayed submission of such...

  9. The Customs Trade Notice No. 13/2024 addresses the issue of non-realization of export proceeds by certain entities listed as defaulters. These entities have been served...

  10. MEIS - Seeking direction to remove the name of the petitioner from the Denied Entity List - benefit of Merchandise Export from India Scheme - The contention that unless...

 

Quick Updates:Latest Updates