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 March 2024 Year 2024 This

Revocation of courier registration of appellant - The tribunal ...

Customs

March 23, 2024

Revocation of courier registration of appellant - The tribunal observed misdeclaration of the quantity and misclassification of goods. - This judgment underscores the legal obligations of courier agencies in the import-export process, highlighting the need for strict adherence to customs regulations and due diligence in the verification of goods and documentation. The tribunal meticulously dissected the allegations of misdeclaration, misclassification, and evasion of customs duties, providing a detailed analysis of each issue. - The tribunal upheld the order-in-original, which revoked the appellant's courier registration, forfeited the security deposit, and imposed a penalty.

View Source

 


 

You may also like:

  1. Courier - revocation of registration - No serious infringement of KYC verification leading to any significant revenue loss was pointed out, even in the Show Cause Notice...

  2. Revocation of registration of appellant as a Courier Agency - The revocation proceedings were initiated for the very same incident upon which no inquiry has been...

  3. Revocation of Courier licence - the named employees of the appellant courier have committed gross violations on their own accord to satisfy their own greed without...

  4. Revocation of Courier License - The appellant Courier was mandated to work within legal framework of the Customs Act, 1962, Rules and Regulations made thereunder. The...

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

  6. Levy of penalty for abetting in mis-declaration of imported goods - Revocation of Courier License - The tribunal ruled that penalty under this section could only be...

  7. Levy of penalty equal to 200% - Detention of consignments - quantity of the boxes were lesser than the quantity shown in the document - levying penalty on the entire...

  8. Commercial quantity under the NDPS Act - If the contraband seized falls within the provisions of NDPS Act, the weight of the neutral substance would not be ignored while...

  9. Revocation of registration of petitioner - time limit for applying for the revocation of registration was expired or not - The petitioner filed an appeal and possibly,...

  10. Valuation - determination of quantity of edible oil - it would not be practical for customs officers to have the dip measurement of the quantity received in refinery in...

  11. Simplified regulatory framework for e-commerce exports of Jewellery through Courier mode - Form HA modified - Courier Imports and Exports (Electronic Declaration and...

  12. Classification of services - a co-loader / courier agency - Whatever the evidence placed on record indicate that the appellant has rendered services to other courier...

  13. Courier Imports and Exports (Electronic Declaration and Processing) Amendment Regulations, 2022 - Amendments in various regulations - Notification

  14. Simplified regulatory framework for e-commerce exports of jewellery through Courier mode - Circular

  15. Valuation of imported goods - difference between value as per proforma Invoice and actual value - no case of any malafide is made out against the appellant. At best, it...

 

Quick Updates:Latest Updates