Duty demand from the port custodian for shortage of goods - ...

Port Custodian Faces Duty Demand Over Pilferage; Revenue Must File FIR and Obtain Police Report for Proof.

June 11, 2014

Case Laws Customs AT

Duty demand from the port custodian for shortage of goods - Pilferage of the imported goods takes place while the goods were in the custody of the custodian which has to be established by Revenue by way of an FIR and a police report. - AT

View Source

← Previous Next →

Duty demand from the port custodian for shortage of goods - ...

Port Custodian Faces Duty Demand Over Pilferage; Revenue Must File FIR and Obtain Police Report for Proof.

June 11, 2014

Case Laws Customs AT

You may also like:

Liability of Custodian to pay demand duty - Goods lost from the custody of the custodian, CONCOR - CONCOR, as the custodian, was held liable for the duty on the pilfered...

100% EOU - demand of duty - grey fabrics manufactured cleared to DTA units - appellant obtained raw materials duty free i.e. without payment of duty removed...

Seeking quashing FIR - foreign made liquor and beer - since the bonded warehouse was situated within the territorial jurisdiction of the Customs Department and the...

Money Laundering - Limitations of Enforcement Directorate's Powers under PMLA - The High Court found no overreach in the ED's actions, stating that the ED was within its...

CESTAT affirmed customs duty liability and penalty against custodian for pilfered imported refrigerant gas cylinders while in custody. Following precedent from Delhi HC,...

File applications for 9 SEZ port codes - reg. - Circular

Liability of port trust to pay duty on Import of LAM coke - the quantity not accounted for by the custodian has to be treated as pilfered u/s 23 of the Customs Act 1962...

CESTAT held that customs duty rate is determined by the date of entry inwards at the specific port where goods are unloaded, not when vessel enters territorial waters or...

100% EOU - demand of customs duty on the raw material imported duty free - removal of finished goods in DTA without having any permission from the Development...

Duty demand - collection excess duty from customers on sale of import goods - duty under Section 11D of the Central Excise Act cannot be demanded on imported custom...

CIRP process - police has refused to act on the FIR - Since any action of the police will have to be based on investigation on the subject matter of the transaction,...

Service tax demand on Goods Transport Agency (GTA) services rendered on reverse charge basis set aside as appellant did not collect service tax from service recipient....

Onus and power of custodian - validity of auction of goods - seized goods - LED bulbs - cosmetic items - despite not obtaining the BIS certificate and NOC from the...

Clandestine removal of goods denied CENVAT credit. Liability for duty, interest, and penalty from FY 2007-08 to 2011-12 assessed. Differential duty demand of Rs....

Conditions of Issuance of DFIA for each port removed - Now exporters can file single DFIA application for exports made from any EDI port - However, separate applications...

Quick Updates: