Penalties under Regulation 12 (8) of the Handling of Cargo in ...

Case Laws Customs

March 24, 2015

Penalties under Regulation 12 (8) of the Handling of Cargo in Custom Area Regulation, 2009 - If the show cause notice alleges violation and breach of these Regulations and section 8(b) and 141(2) of the Customs Act, 1962, then, we do not see how the Tribunal, in a single paragraph reasoning, makes no reference to any of these provisions or the clauses of the Regulations, but only section 158. - HC

View Source

← Previous Next →

Penalties under Regulation 12 (8) of the Handling of Cargo in ...

Case Laws Customs

March 24, 2015

You may also like:

The appellant, Container Corporation of India, was granted custodianship as a Customs Cargo Service Provider (CCSP) under the Handling of Cargo in Customs Areas...

Levy of penalty - Regulation 12(8) of Handling Cargo in Customs Area Regulation, 2009 - it is found that the appellant have evidently issued the Public Notice as well as...

Levy of penalty - Warehousing of goods - Goods missing when it was in their custody - The impugned order is contradictory because the Commissioner has dropped the...

The notification amends the Handling of Cargo in Customs Areas Regulations, 2009. It reduces the time period for keeping uncleared cargo in a customs area from 10 days...

Amends the Handling of Cargo in Customs Areas Regulations, 2009 - Notification

Addendum to show-cause notice after receipt of the reply to show-cause - the learned Commissioner has erred in issuing addendum to show-cause notice after receipt of the...

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

Violation of principles of natural justice - Handling of Cargo in Customs Areas - Setting up of ICD - Revocation of approvals granted u/s 8, Section 45 of Customs...

The case before CESTAT Mumbai involved the jurisdiction of the Commissioner of Customs to take action against a Customs Cargo Service Provider (CCSP) for alleged...

Handling of Cargo in Customs Areas (Amendment) Regulations, 2019

Clarification regarding handling of cargo in customs areas Regulations, 2009. - Cir. No. 54 / 2011-Customs Dated: December 29, 2011

Rrelease of consignments - Toor whole - issuance of ‘Detention Certificate’ for waiver of Demurrage and Container Detention Charges in terms of Handling of Cargo in...

The Public Notice No. 23/2024 issued by the Office of the Principal Commissioner of Customs (Preventive), Chennai Customs Zone, pertains to the renewal of custodianship...

Validity of Show Cause Notice (SCN) - Wrongful availment of TRAN Credit - Payment of tax under the compounding scheme u/s 8(f)(i) - it is not found that the show cause...

Assessment order u/s 143(3) quashed for non-issuance of show cause notice. Case transferred from faceless Assessing Officer to Jurisdictional Assessing Officer u/s...

Quick Updates: