The custodianship of Sudharsan Logistics Pvt. Ltd. CFS, Chennai, ...

Suspension of Sudharsan Logistics' CFS Operations Under Section 45 of Customs Act and Regulation 11(2) of HCCAR

March 18, 2025

Circulars Customs

The custodianship of Sudharsan Logistics Pvt. Ltd. CFS, Chennai, previously granted under Section 45 of Customs Act, 1962 via Public Notice No. 213/2015, has been suspended effective March 14, 2025 pursuant to Regulation 11(2) of HCCAR, 2009. While fresh receipt of export/import goods has been halted immediately, goods already in custody prior to suspension may still be cleared during official hours after proper customs verification. This exception applies only to existing inventory and shipments with bills of entry or shipping bills filed before the suspension date. The suspension remains in effect until further orders from the Commissioner of Customs.

View Source

← Previous

The custodianship of Sudharsan Logistics Pvt. Ltd. CFS, Chennai, ...

Suspension of Sudharsan Logistics' CFS Operations Under Section 45 of Customs Act and Regulation 11(2) of HCCAR

March 18, 2025

Circulars Customs

You may also like:

Customs Cargo Service Provider (CCSP) - Suspension of their CCSP approval and imposing a penalty - Demand of value of pilfered goods - custodian of Speedy CFS -...

Accumulation of income - The provisions of sec. 11(2)(a) talks about “income”, where as the provisions of sec. 11(2)(b) talks about the “money” so accumulated -...

Levy of Penalty while waiver of customs duty - Foreign Trade (Development and Regulation) Act, 1992 (FT Act) - While the rehabilitation scheme sanctioned by BIFR...

Suspension of Customs Broker License - Deemed Suspension or automatic suspension? - There is no existence of any provision of “Deemed Suspension” or “automatic...

Charitable entity u/s 2(15) denied exemption u/ss 11 and 12 by Assessing Officer (AO) on grounds of conducting exhibitions being commercial in nature. ITAT held no...

Rectification u/s 154 - Exemption u/s 11(2) - Accumulation of income - The Appellate Tribunal found merit in the appellant's contention regarding the amount to be...

Violation of section 11(2) r.w.s. 13(2)(d) or not - Loans given by assessee to other trusts from unutilized portion exceeded 15% or not – authorities below have failed...

Denial of exemption u/s 11(2) was contested due to the trust's failure to file Form No. 10 within the due date specified u/s 139(1) owing to technical issues. The...

Suspension of the Customs House Licence under Regulation 20(3) of the CHALR, 2004 - Non compliance of procedure of Regulation 22(2) - Suspension set aside, enquiry...

The Delhi High Court addressed the issue of deduction u/s 11(1) concerning accumulation of 15% of deemed income. The court noted that Explanation 2, inserted by the...

Allowance of standard deduction u/s 24(a), deduction for actual repairs, and deduction of accumulated income u/s 11(2) in the case of a charitable trust claiming...

Taxability of unutilized accumulated funds u/s 11(2) as income u/s 11(3) - The CIT(A) upheld the Assessing Officer's decision, which was based on a Section 263 order...

Revision u/s 263 by CIT - disallowance of exemption claimed in respect of accumulation of income u/s 11(2) - insofar as the impugned assessment year is concerned, there...

Validity of assessment order - Discrepancy Nos. 1, 2, 10, and 11: The discrepancies include issues such as non-GST supplies, alleged mismatch between GSTR-3B and GSTR-1...

Exemption u/s 11(2) - pursing these valid objects of general public utility through lawful statutory schemes cannot be considered as business activity, and, as a...

Quick Updates: