Tax Management India. Com
Law and Practice: A Digital eBook ...

☞ Data-bank

TMI - Tax Management India. Com

Case Laws Acts Notifications Circulars Classification Forms Articles News D. Forum

What's New Latest Cases

Share:

N: Amendment in Export Policy of sugar

A: INTEREST UNDER GST: An Interesting Interest

N: Seeks to levy anti-dumping duty on imports of Ceramic Tableware and ki...

F: Input Reversal on Capital Goods

N: Seeks to amend Notification No. 12/97-Customs (N.T.) dated the 2nd Apr...

N: Seeks to provide global Tariff Rate Quota (TRQ) of 20 LMT per FY to Cr...

H: Addition of transportation charges - The contention of the Assessee th...

H: Reopening of assessment u/s 147 - The inquiry at this stage is only to...

H: Unexplained cash credit u/s 68 - the borrowings from NBFC, Bank can no...

N: Seeks to amend notification no. 77/2021-Customs(ADD) dated 27th Decemb...

H: Exemption u/s 11 - registration u/s 12A denied - For registration u/s ...

H: TDS / withholding tax u/s 195 - the consideration paid by ESPN India f...

H: Deemed dividend under Section 2(22)(e) - addition only qua the peak am...

H: Reopening of assessment u/s 147 - Amount of gross income shown by asse...

H: Disallowance on account of interest paid on delayed payment of TDS - a...

H: Approval of Resolution plan - Abatement, extinguishment, discharge and...

F: In case of death of proprietor, whether Reversal of ITC is required?

A: Decision of Honble Supreme Court on alleged extra-territorial applicab...

A: ADJUDICATION UNDER GST (PART-10)

A: NOTICES RELATING TO REASSESSMENT PROCEEDINGS WITHOUT APPLICATION OF AN...

C: Implementation of Notification No.06/2015-2020 dated 13th May, 2022- P...

C: Review of circulars

C: Implementation of Notification No.06/2015-2020 dated 13th May, 2022- P...

Shri Piyush Goyal asks Indian industry to procure locally wherever the...

Foreign Investment Facilitation Portal (FIF) completes 5 years since U...

H: Refund of IGST - A separate application for refund was not required to...

H: Validity of SCN - mandatory requirement of pre-show cause notice consu...

H: Refund on the exports made by the petitioner - Prescribed procedure fo...

H: Benefit of exemption from GST - Supply or not - definition of business...

H: Input Tax Credit - Plant and Machinery or not - whether LNG jetties pr...

Customs - Highlights / Catch Notes

Home Highlights November 2021 Year 2021 This
← Previous	Next →

Customs - Revocation of Customs Broker License - forfeiture of security...

Customs
19-11-2021

Revocation of Customs Broker License - forfeiture of security deposit - levy of penalty - The appellant or its employee has not conducted any due diligence measures. They claimed to have obtained KYC documents through email but have failed to produce them either before the Inquiry officer or at any stage including before us. The irresistible conclusion can only be that they have no such documents and also no idea of who the exporter was and simply filed a Shipping Bill heavily over-invoicing the goods. - Appeal dismissed - AT

View Source......Full Text

← Previous

Next →

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || Database || Members || Refer Us ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.
|| Site Map - Recent || Site Map || ||