Denial of adjournment request - Release of goods based on forged ...

Customs fraud: Goods released on forged docs; duplicate IMEIs; no proof of due diligence.

Case Laws Customs

November 12, 2024

Denial of adjournment request - Release of goods based on forged documents leading to fraud - Customs clearance of imported mobile phones with duplicate IMEI numbers - Failure to provide evidence of bona fide actions in releasing goods. Perusal of statements reveals admission of mistake in releasing warehoused goods based on unauthorized 'Out of Charge' order without proper document verification. Lack of evidence produced by appellant to prove bona fide actions. Repeated adjournment requests and absence indicate intent to delay proceedings. Appellate Tribunal upholds original order dismissing appeal on merits and for want of prosecution.

View Source

← Previous Next →

Denial of adjournment request - Release of goods based on forged ...

Customs fraud: Goods released on forged docs; duplicate IMEIs; no proof of due diligence.

Case Laws Customs

November 12, 2024

You may also like:

This circular specifies due diligence requirements for Alternative Investment Funds (AIFs) to prevent circumvention of regulatory frameworks. Key points include: AIFs...

Penalty u/s 271(1)(c) for furnishing inaccurate particulars of income - adjustment made u/s 92CA - penalty levied u/s 271(1)(c) on the adjustment made u/s 92CA is not...

The High Court addressed a dispute regarding the release of seized goods before an Assembly Election process. The court held that release is permissible u/s the Central...

Provisional release of seized goods - Section 110A of the Customs Act, 1962 - Valuation - enhancement of value as per NIDB data for similar goods - goods allowed to be...

Income–tax (15th Amendment) Rules, 2016 - Amendments in Due diligence requirement - Notification

Seeking release of detained goods - ascertaining date of import for the purpose of export of watermelon seeds made on or before 30.9.2022 - when the custom authorities...

Rejection of provisional release of goods imported by the appellant - Secondary grade goods - Prime goods or not - Department is that the appellants forged Mill Test...

The appellants, a customs warehousing station, faced a fire incident resulting in the loss of certain goods. The customs duty amount on the lost goods was paid by the...

Seeking provisional release of goods - Revenue found it necessary to insist upon additional security deposit - Section 110 of Customs Act, 1962 mandates release of goods...

Confiscation of goods - Goods imported under advance license - Act of fraud established - AT

The High Court interpreted Section 110-A of the Customs Act, 1962, focusing on the discretionary use of "may" instead of "shall" regarding provisional release of...

This public notice from the Indian Customs Department aims to conduct a sector-specific analysis of the release time for import and export cargo at the Chennai Air Cargo...

Unconditional Release of imported goods - SCN not issued within 6 months of detention of goods - scope of the second proviso to Section 110(2) of Customs Act - since the...

Revocation of Customs Broker Licence - forfeiture of security deposit - There are no answers to the appellant’s contention that “Let Export” orders were issued after due...

Seeking provisional release of the seized goods - to whom - A reading of Section 110 A makes it abundantly clear that goods seized may be released to the owner. The said...

Quick Updates: