Revocation of courier registration of appellant - The tribunal ...

Courier Registration Revoked for Misdeclaration: Tribunal Stresses Compliance with Customs Regulations and Verification Duties.

March 23, 2024

Case Laws Customs AT

Revocation of courier registration of appellant - The tribunal observed misdeclaration of the quantity and misclassification of goods. - This judgment underscores the legal obligations of courier agencies in the import-export process, highlighting the need for strict adherence to customs regulations and due diligence in the verification of goods and documentation. The tribunal meticulously dissected the allegations of misdeclaration, misclassification, and evasion of customs duties, providing a detailed analysis of each issue. - The tribunal upheld the order-in-original, which revoked the appellant's courier registration, forfeited the security deposit, and imposed a penalty.

View Source

← Previous Next →

Revocation of courier registration of appellant - The tribunal ...

Courier Registration Revoked for Misdeclaration: Tribunal Stresses Compliance with Customs Regulations and Verification Duties.

March 23, 2024

Case Laws Customs AT

You may also like:

The Appellate Tribunal considered the issue of registration u/s 80G(5)(iii). The provisional registration was questioned due to a delay in applying for regular...

ITAT overturned denial of registration under s.12AB despite trust's non-registration under Rajasthan Public Trust Act 1959. Tribunal held RPT Act registration not...

HC ruled that GST registration cancellation proceedings can be dropped if the registered person files pending returns and makes full tax payment with interest and late...

Revocation of the certificate of registration – there is no basis or justification to revoke the Central Excise Registration merely because the name of the company has...

The case concerns denial of registration u/s. 80G(5)(iii) and the timeline for filing the application. The Tribunal noted the provision for provisional registration to...

Cancellation of GST registration of petitioner - failure on the part of the petitioner to remit the admitted tax liability - Although the scheme applies to those whose...

Revocation of cancellation of registration of the petitioner - The petitioner had remedy of challenging cancellation of registration by filing an appeal which it has not...

The Appellate Tribunal addressed the rejection of an application for approval u/s 80G as time-barred. Provisional registration was introduced for newly formed trusts....

The Appellate Tribunal addressed the issue of non-granting permanent registration u/s 12AB. The CIT (Exemption) rejected the application as premature since the assessee...

Rejection of application for registration u/s 12AA(1)(ac)(iii) r.w.s 80G(5) - The Appellate Tribunal observed that the appellant was granted provisional registration...

Time limit to file application u/s 80G(5) - assessment of trust - The tribunal interpreted the provisions in light of the Budget Speech of the Hon’ble Finance Minister...

This circular extends export-related benefits like Duty Drawback, RoDTEP, and RoSCTL for exports made through the courier mode. The Indian Customs EDI System (ICES) will...

Misdeclaration in the quantity of goods imported - enhancement of the value - Transaction value - demand of duty - The tribunal noted the discrepancy in quantity but...

Cancellation of petitioner’s GST registration - non-compliance with the directions of first appellate authority for restoring the registration - It cannot but be...

Authorized courier - Refusal to renew the registration of the Petitioner - The Petitioner was an authorized courier for almost 25 years and the registration was renewed...

Quick Updates: