Forfeiture of security deposit - Time Limitation - illegal ...

Case Laws Customs

November 26, 2019

Forfeiture of security deposit - Time Limitation - illegal import of goods - the Show Cause Notice was issued on 14.9.2018 and the inquiry report was submitted only on 21.2.2019 which is beyond 90 days prescribed in sub-regulation (5). - When the KYC details have been obtained, the appellant cannot be found fault alleging that he did not directly meet the IEC holder before filing the Bill of Entry or doing any such transaction as Customs Broker.

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Forfeiture of security deposit - Time Limitation - illegal ...

Case Laws Customs

November 26, 2019

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