Obligations of Authorised Courier - Revocation of suspension ...

Courier Suspension Revoked: Compliance with Regulation 12(1)(x) CIER Confirmed, No Violations Found, Fine Reversed.

December 14, 2021

Case Laws Customs AT

Obligations of Authorised Courier - Revocation of suspension under censure of warning and imposition of penalty of ₹ 50,000/- - The appellant has exercised reasonable and requisite due diligence while ascertaining and even while furnishing the information with the proper officer in reference to filing the impugned three courier EWBs and thus has abide by all the provisions of the Act and the rules regulations and orders issued thereunder. The compliance of 12(1)(x) CIER by appellant has already been held by Commissioner Customs in an order dated 25.11.2020 - even Regulation 12(i)(v) and 12(i) (x) have not be violated by the appellant. The findings against the appellant in the order under challenge are therefore incorrect. - AT

View Source

← Previous Next →

Obligations of Authorised Courier - Revocation of suspension ...

Courier Suspension Revoked: Compliance with Regulation 12(1)(x) CIER Confirmed, No Violations Found, Fine Reversed.

December 14, 2021

Case Laws Customs AT

You may also like:

CESTAT upheld the Commissioner's order against the appellant courier company for violations of Regulations 12(1)(iii), (iv), and (v) of CIER, 2010. The Tribunal rejected...

Customs Cargo Service Provider (CCSP) - Suspension of their CCSP approval and imposing a penalty - Demand of value of pilfered goods - custodian of Speedy CFS -...

The HC quashed the impugned order dated 14.12.2023 for violation of principles of natural justice. The respondent failed to issue a proper and prior show cause notice...

Section 12(1)(b) of the Prevention of Money Laundering Act, 2002 requires reporting entities to furnish information about transactions referred to in Section 12(1)(a) to...

Income-tax (seventh Amendment) Rules, 2012 - Amends rule 12(1) - Notification

Rate of duty of excise increased from 10% to 12% and 1% to 2%

The Income Tax Appellate Tribunal (ITAT) held that every non-compliance with a notice u/s 142(1) gives a separate cause of action for levying penalty u/s 271(1)(b)....

Customs broker's license revocation order set aside due to lack of evidence for alleged violations. Key findings: no proof of misdeclaration or undervaluation to...

ITAT ruled against revenue, finding that remuneration paid to the managing director was within permissible limits under Companies Act provisions as per Circular...

Suspension or revocation of registration of authorised courier - failure in exercising due diligence - The appellant, as an authorized courier, is prohibited from...

The case involves penalty imposition u/s 272A(1)(d) for non-compliance with statutory notices issued u/ss 143(2) and 142(1). Assessee explained non-compliance due to a...

Penalty u/s 271(1)(c) - non-compliance of notice issues - if the quantum proceedings itself are declared to be bad in law and quashed , then any non compliance on the...

The Appellate Tribunal considered a case involving the levy of penalty u/s 272A(1)(d) for non-compliance with a notice u/s 142(1) due to the Accountant's Covid-19...

DVAT 51 reconciliation return Qtr 1 to 3 of 2011-12 extended to 31/12/2012. - Order-Instruction

SC held that failure to inform arrestee of grounds for arrest in comprehensible language violates fundamental rights under Articles 22(1) and 21 of Constitution....

Quick Updates: