Prosecution proceedings - Import of goods without valid license ...

Prosecution for Importing Restricted Ball Bearings Without License Hinges on Collector of Customs' Sanction Requirement.

November 17, 2022

Case Laws Customs HC

Prosecution proceedings - Import of goods without valid license - import of ball bearings (restricted items) instead of spare parts of Road Rollers - Necessary sanction of the Collector of Customs for prosecution - Question of sanction according to Mr. Roy may arise at any stage of proceedings even it may arise at the inception of the proceeding as well. - HC

View Source

← Previous Next →

Prosecution proceedings - Import of goods without valid license ...

Prosecution for Importing Restricted Ball Bearings Without License Hinges on Collector of Customs' Sanction Requirement.

November 17, 2022

Case Laws Customs HC

You may also like:

Import of explosive - Inspection and Certification agency - General Procedure for Licensing of Restricted Goods - HC

Confiscation - import of restricted item without required license - When the goods enter into territorial water of India that is the stage of completion of import into...

100% EOU - Absolute Confiscation - import of restricted item - R-22 Gas - Import shall be governed by the valid license existing at the time of import of goods,...

Import of marbles without licence - The importers who are importing goods without licence and then seek to validate the import by obtaining subsequent licence or...

Customs broker licence revocation - importer engaged appellant to file import bill of entry but appellant used another broker's credentials instead of its own - imported...

Reversal of Input tax Credit - on purchase of R.E.P. license - the assessee-dealer had purchased import license from another person after paying the taxes as was...

Licensing of import of Marble Blocks - The Notification not only provides for the scheme of licensing but allows the license to be issued subject to actual user...

The Public Notice clarifies that import of certain IT hardware under HSN 8741 is restricted and requires a valid license. Bills of Entry must be filed under Scheme Code...

Valuation of imported goods - The Foreign Trade Act and the Section 125 of the Customs Act does not make any bar from redemption of such restricted goods imported...

Import policy of Gold - The Import Policy of ITC (HS) code 71131911, 71131919 and 71141910 has been amended from “Free” to “Restricted” with immediate effect. However,...

Suspension of Customs Broker’s Licence - Regulation 16(1) of the CBLR, 2018 - facts and circumstances of the case pending further investigation and decision on...

Legality of import without Importer-Exporter Code (IEC) - import of Piano - import for personal use - restricted or prohibited item - admittedly this goods is a...

Valuation - rejection of declared value - The value of imported goods cannot be enhanced, merely, on the basis of DRI alerts for enhancing the price of the ball bearing

Confiscation of goods - redemption fine and penalty - Import of second hand Cannon MFD (Digital Multifunctional devices) printers - in view the fact that the Chartered...

Appellate Tribunal set aside penalties imposed on licensed money exchanger for alleged illegal export of currency and import of gold. Observed no evidence of illegal...

Quick Updates: