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1. Sea Cargo Manifest and Transhipment (Amendment) Regulations, 2020 - New system deferred till 1-8-2020

2. Sea Cargo Manifest and Transhipment (Second Amendment) Regulations, 2019

3. Sea Cargo Manifest and Transhipment Regulations, 2018 will come into force w.e.f. 1.11.2018 instead of 1.8.2018

4. Extension of Transitional provisions - Sea Cargo Manifest and Transhipment (First Amendment) Regulations, 2022 - Notification

5. The notification amends the Sea Cargo Manifest and Transshipment Regulations, 2018, extending the deadlines for compliance with certain provisions. The due dates for Sr....

6. The Public Notice issued by the Office of the Principal Commissioner of Customs (Preventive) in Chennai highlights the importance of complying with procedures and...

7. Transshipment of Cargo to Nepal under Electronic Cargo Tracking System Regulations, 2019

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

9. The Directorate General of Systems and Data Management issued an advisory regarding recent changes in the Sea Cargo Manifest Transshipment Regulations (SCMTR) module of...

10. The amendment modifies the deadline in regulation 15(2) of the Sea Cargo Manifest and Transhipment Regulations, 2018. Originally set to expire on 31st March 2024, the...

11. The Appellate Tribunal found the Appellant Company guilty of contravening u/s 9(1)(a) of FERA 1973 by making payments to a person outside India without RBI permission....

12. Provisional Attachment of property - money laundering - no proceeding could be initiated on the basis of the notice u/s 8(1) issued to the present petitioner, thereby...

13. The circular notifies the phased implementation of the Sea Cargo Manifest and Transshipment Regulations (SCMTR) across various customs ports in India. SCMTR aims to...

14. Withholding certificate u/s 197(1) as effective from 1st April, 2019 for Financial Year - income/profits are not chargeable to tax under Article 8 of India-UK DTAA r/w...

15. Contravention of Sections 8(1) and 9(1)(f)(i) of the Foreign Exchange Regulation Act, 1973 - receiving foreign exchange payments in 1996-97 through fake export documents...