Mis-declaration under Transfer of Residence Scheme – abetment by ...

Car Dealer Penalized for Mis-declaration Under Transfer of Residence Scheme; Violation of Customs Act Section 112(a) & (b.

November 6, 2015

Case Laws Customs AT

Mis-declaration under Transfer of Residence Scheme – abetment by car dealer - appellant have venially violated the provisions hence, penalty imposed on him under provision of Section 112(a) & (b) of Customs Act, is excessive - AT

View Source

← Previous Next →

Mis-declaration under Transfer of Residence Scheme – abetment by ...

Car Dealer Penalized for Mis-declaration Under Transfer of Residence Scheme; Violation of Customs Act Section 112(a) & (b.

November 6, 2015

Case Laws Customs AT

You may also like:

Interstate sate - consignment transfer/stock transfer - Declaration in Form F by bogus dealer - It may be true that once a statutory declaration is furnished, the...

Transfer of Residence Rules - Import of Cars - appellant had violated the provisions of Transfer of Residence Rules by returning to Dubai before completing the required...

Valuation - import of used Hummer car under Transfer of Residence Rules - Valuation - import of used Hummer car under Transfer of Residence Rules - the plea is not...

Import of vehicle - Violation of condition for import of Hybrid car - The appellant is a bona fide buyer of the car from an independent dealer of the car - it cannot be...

Import of Toyota Land Cruiser Prada Car - Mis declaration of model of the car as 1996 model, which is actually 2003 - applicant failed to make out a prima facie case - AT

Exemption from wealth-tax in respect of assets specified in declaration - THE INCOME DECLARATION SCHEME, 2016

Supporting manufacturer or not - Procurement of inputs under Advance licence Scheme - suppression of facts or Mis-declaration - The appellant vide letter 25.02.2010...

The appeal challenges the revocation of customs broker license, forfeiture of security deposit, and penalty imposed for alleged violations of Regulations 10(d) and 10(n)...

When there is mis-declaration of goods, show cause notice can be issued within a period of five years from the date of findng mis-declaration by the investigating authority - AT

THE INCOME DECLARATION SCHEME, 2016 - Clauses 178 to 196 of the Bill seeks to insert a new Chapter IX relating to Income Declaration Scheme, 2016. The said Scheme, inter...

Violation of policy conditions - import of used car - prohibited or restricted goods or not - The car which was imported, the importation of the same was not prohibited....

Valuation - discount given on the Demo cars disallowed - value of the demo cars to be determined as per the price of normal cars cleared to the dealers - AT

Benefit of Direct Tax Vivad Se Vishwas Act 2020 - Correctness of revenue withdrawing the Form 3 declaration already issued in favour of the assessee - The scheme had...

Customs broker's license suspension case involving violations of Regulations 10(d) and 10(e) of Customs Brokers Licensing Regulations (CBLR), 2018. Gross mis-declaration...

Disallowance of branch transfer - Interstate sale - CST - Mere location of the dealer in Bangalore, Karnataka and appellants at Bangalore, ipso facto, would not justify...

Quick Updates: