• 2016 (7) TMI 414 - CESTAT CHENNAI

  Levy of penalty - less declaration of import goods in the Import General Manifest (IGM) initially - later included in the gross weight by the way of amendment import of Slack Wax - Held that:- Corre... ...

• 2021 (11) TMI 667 - CESTAT MUMBAI

  Rejection of the request for amendment in the bills of lading - Existence of two bills of lading, differing in description of goods and in notify party - HELD THAT:- Proceedings for wrong declarati... ...

• 2018 (9) TMI 1788 - DELHI HIGH COURT

  Request for substitution - Import General Manifest (IGM) - unpaid seller - Revenue contended that the consigner/exporter was a non-existing firm - Held that:- This Court is of the opinion that since t... ...

• 2023 (7) TMI 665 - CESTAT MUMBAI

  Valuation - tug towing a barge - inclusion of freight - It was contended that, the tug arrived on its own propulsion that did not involve payment of any freight at all and the barge, towed by the said... ...

• 1990 (3) TMI 85 - HIGH COURT OF JUDICATURE AT BOMBAY

  Sujata Manohar, J. [Oral Judgment per: Sujata Manohar, J.]. - All these writ petitions pertain to import of Hungarian Green Peas and/or yellow peas. In all these petitions the cargo arrived in ... ...

• 2019 (6) TMI 1279 - GUJARAT HIGH COURT

  Clearance of the goods to Respondent No.6 on payment of Appropriate duties of Customs - HELD THAT:- Learned advocate Shri Amit Laddha for Shri Modh, learned advocate for the petitioner places on recor... ...

• Inspection of documents based on which SCN was issued u/s 124 of CA - Inspection of Import General...

  Inspection of documents based on which SCN was issued u/s 124 of CA - Inspection of Import General Manifest (IGM) - the petitioner must be furnished with a copy of the IGM allegedly filed by them.

• Registration of Shipping Lines, Freight Forwarders and Non vessel operating common carrier (NVOCC) under “Handling of Ca.....

  OFFICE OF THE COMMISSIONER OF CUSTOMS, NS-G MUMBAI CUSTOMS ZONE-II, JAWAHARLAL NEHRU CUSTOM HOUSE NHAVA SHEVA, TAL:- URAN, DIST : RAIGAD. PIN 400707 F. No. S/5-Gen-32/2016-17 CFS M Ce... ...

• 2016 (6) TMI 626 - MADRAS HIGH COURT

  Levy of penalty on person-in-charge of vessel or its agent - scope of the term agent / any other person - Import of MS Scrap/plates from UAE - Import General Manifest - entire manifested quantity of 7... ...

• Levy of penalty on the Shipping Agency - issuing the second Bill of Lading after canceling the first -...

  Levy of penalty on the Shipping Agency - issuing the second Bill of Lading after canceling the first - Seeking amendment in Import General Manifest (IGM) of the name of the consignee - as the shippin... ...

• Delayed, incomplete or incorrect filing of Import Manifest or Import Report

  CIRCULAR NO. 44/2005-Cus F.No.450/66/2004-CUS-IV Government of India Ministry of Finance Department of Revenue Central Board of Excise Customs November 24th, 2005 Subject... ...

• Indian Customs EDI System (ICES) – Imports:- Automation of Customs Operations relating to IGM Submissions reg.

  OFFICE OF THE COMMISSIONER OF CUSTOMS (GENERAL) NEW CUSTOM HOUSE, MUMBAI F. No. S/1-107/2001 EDP Date: 30.05.2002 Public Notice No. 64/2002 Sub: Indian Customs EDI System (ICE... ...

• 1988 (12) TMI 124 - HIGH COURT AT CALCUTTA

  Ajit K. Sengupta, J. [Judgment]. - The short question which calls for determination in this case is whether the Notification dated 6th October, 1986 levying additional or auxiliary duty of cust... ...

• 2017 (12) TMI 1162 - CESTAT MUMBAI

  Demand the duty that had not been paid at the time of import - Non-compliance with import procedure - case of Revenue is that the goods were not ship stores and, covered by transhipment provisions in ... ...

• 2001 (8) TMI 218 - CEGAT, CHENNAI

  S/Shri S.L. Peeran, Member (J) and Jeet Ram Kait, Member (T) [Order per : Jeet Ram Kait, Member (T)]. - This is an appeal against Order-in-Original No. 23/97, dated 19-3-97 by which the Commiss... ...

• 2024 (9) TMI 75 - BOMBAY HIGH COURT

  Amendment of Import General Manifest (IGM) due to change in consignee - complaince with the procedure prescribed in paragraph 3(c) and (e) of Customs Circular No. 14/2017-Customs dated 11th April 2017... ...

• 2020 (2) TMI 1260 - CESTAT MUMBAI

  Levy of penalty and redemption fine - Acceptance of enhanced value then declared value of imported goods - crystal melamine - enhancement of value - confiscation - redemption fine - penalties - HELD T... ...

• 2016 (1) TMI 419 - CESTAT MUMBAI

  Levy of penalty on the Shipping Agency - issuing the second Bill of Lading after canceling the first - Seeking amendment in Import General Manifest (IGM) of the name of the consignee - Circular No. 44... ...

• 2009 (9) TMI 464 - BOMBAY HIGH COURT

  Port dues- Suit for recovery of pre-confiscation charges. Second defendant as agent of vessel liable as per section 2(o) of Major Port Trust Act, 1963. Burden of proof that second defendant was vessel... ...

• Arrival of Goods and Procedures Prior to Lodgement of Goods Declaration

  Conveyances to call only at Notified Customs Ports / Airports: Customs Act, 1962 , envisages that only places notified by the Government shall be Customs ports or Customs airports for the un... ...

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