Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights January 2013 Year 2013 This

Imposition of penalty - illegal Red Sander Wood Logs found in ...


Illegal Red Sander Wood Found in Rice Export; No Penalty for Appellant Due to Lack of Awareness.

January 24, 2013

Case Laws     Customs     AT

Imposition of penalty - illegal Red Sander Wood Logs found in containers of Par Boiled Rice exported - There is no evidence to show that the appellant was aware of attempts of illegal export - No penalty - AT

View Source

 


 

You may also like:

  1. Levy of penalty on CHA u/s 114(i) and 114AA of the Customs Act, 1962 - acts of omission and commission in relation to the attempted illegal export of Red Sanders - So,...

  2. This notification issued by the Directorate General of Foreign Trade, Ministry of Commerce & Industry, Government of India, extends the time period for the Forest,...

  3. Continued revocation of the Customs Broker (CB) license - Conspiracy - Smuggling - red sanders - illegal export of prohibited goods - when the documents relating to the...

  4. Export of Red Sanders wood by Forest Environment & Climate Change Department, Government of Odisha - Extension of time to finalize the modalities for export - Notification

  5. Export Policy of Red Sanders wood exclusively sourced from cultivation origin obtained from private land (including Pattaland) — Procedure to obtain export license

  6. Export of Red Sanders wood by Government of Andhra Pradesh and Directorate of Revenue Intelligence - Extension of time - Notification

  7. Levy of penalty on the appellants (CHA firm) - Smuggling - Red Sanders - As the SCN fails to bring to fore any express and active collusion in the attempted exports of...

  8. In the guise of handicraft furniture and woods/ metals the appellant intended to export red sander. Therefore, red sander is absolutely confiscated - absolute confiscation upheld.

  9. Smuggling - Red Sanders - Contraband item - The final fact-finding authority, namely, the Tribunal has re-examined the factual position and returned a finding based on...

  10. Imposition of penalty - illegal exportation of Red sanders - without leading the evidence to the effect of establishing the act of omission/ commission in relation to...

  11. Levy of penalty u/s 114 (i) and u/s 114 AA of FA - Smuggling - red sanders - replacement of the goods enroute with red sander - penalty imposed only on ground that the...

  12. Amendment in import policy - To prohibit import of Red Sanders (Pterocarpus santalinus)

  13. Imposition of penalties u/s 114(i) - export of glass chimneys after verification and inspection - seal of container found broken - illegal export of Red Sanders -...

  14. Levy of penalty on the Company as well as on the Director under Section 114(i) of the Customs Act, 1962 - seizure of Red Sandal Wood - illegal export out of India - The...

  15. The CESTAT Allahabad held that in a case involving illegal exports of non-basmati rice to Nepal, there was a lack of evidence to prove the illegal export. The tribunal...

 

Quick Updates:Latest Updates