Clandestine removal of goods - Goods removed for export did not ...

Goods for Export Illegally Removed; Customs Officer's Signature Forged, Revealing Malafide Intent by Appellant.

July 17, 2014

Case Laws Central Excise AT

Clandestine removal of goods - Goods removed for export did not reach destination - Forging of signature of customs officer surfaced and that was not contradicted by appellant. Such evidence proves malafide of appellant - AT

View Source

← Previous Next →

Clandestine removal of goods - Goods removed for export did not ...

Goods for Export Illegally Removed; Customs Officer's Signature Forged, Revealing Malafide Intent by Appellant.

July 17, 2014

Case Laws Central Excise AT

You may also like:

Overvaluation of export goods - There is no illegality in conducting a local market survey to gather the valuation of the goods for the purpose of exercising power under...

Confiscation of export of prohibited goods - A plain reading of section 113(d) shows that ‘any goods attempted to be exported or brought within the limits of any customs...

Rebate claim for refund of service tax rejected - Export of consignment of garnets extracted from illegally mined sea sand - Export incentives not granted for proceeds...

Jurisdiction - power of DRI to issue SCN - Proper Officer - Officers from Group-B who are already from the Customs Department can be appointed as “Officers of Customs”....

Export of goods or not - supply of sunglasses from the retail outlet of the applicant at Terminal-3, IGI Airport (International Departure), New Delhi, to outbound...

Revocation of Customs Broker License - The IEC forms the foundation for the entire system of controls and, in turn, is the basis for issue of various licences and scrips...

Substitution of new sections 58, 58A and 58B for section 58 of Customs Act, 1962 - Licensing of private warehouses- Licensing of special warehouses - Cancellation of...

The GoI issued Notification No. 23/2025-Customs amending Notification No. 50/2017-Customs, specifically modifying the duty condition for goods classification. The...

The Policy Circular No. 01/2024 issued by the Directorate General of Foreign Trade provides clarification on the discharge of export obligations of Advance Authorisation...

Smuggling - burden to prove - invocation of Section 123 - the statement recorded under Section 108 of the Customs Act, 1962 made before the customs officers is not a...

The Government of India, through a public notice, has outlined regulations for the export of Silk Waste falling under ITC (HS) code 5003. Export clearance now requires...

Levy of penalty u/s 112(a) and 114A of CA - Evasion of Customs Duty - Forging of signature - high seas sale - allegation is that appellant had prior knowledge about the...

Customs (Fees for Rendering Services by Customs Officers) Amendment Regulations, 2016 - Notification

Confiscation of goods - insulated copper cables - failure to produce the shipping bill before the ‘proper officer’ - goods had indeed been loaded on board without ‘let...

CESTAT upheld the demand for central excise duty, interest, and penalties against the appellant who contravened Notification No. 42/2001-CE and Excise Rule 19. The...

Quick Updates: