Top Tweets for #Customsact
FIA has registered a case against GO Petroleum CEO and other officials over the alleged illegal sale of bonded petroleum products, causing billions in tax, customs duty, and petroleum levy losses.
Read More: https://t.co/bfDElQsFk1
#FIA #TaxEvasion #Pakistan #FBR #CustomsAct

Foreign Origin of Seized Areca Nuts Not Established, S. 110 & S. 111 of Customs Act cannot be Applied: Gauhati HC [Read Order]
https://t.co/fcvXtqjT9T
#foreignorigin #arecanuts #section110 #section111 #customsact #gauhatihc #shopscan #taxscan
High Court of Karnataka Allows Installments for Mandatory Pre-Deposit Under Section 129E of the Customs Act
https://t.co/L22dRghfDF
##CustomsAct ##TaxLitigation
Foreign Origin of Seized Areca Nuts Not Established, S. 110 & S. 111 of Customs Act cannot be Applied: Gauhati HC [Read Order]
https://t.co/cJJWAaC3Bo
#foreignorigin #arecanut #customsact #gauhatihc #taxscan #taxnews
Gold Smuggling Bust At Bengaluru Airport | ದುಬೈನಿಂದ ಬಂದ ಪ್ರಯಾಣಿಕನಿಂದ 899.50 ಗ್ರಾಂ ಚಿನ್ನ ಸೀಜ್
#TV9Kannada #BengaluruAirport #GoldSmuggling #GoldSeized #CustomsAct #CapsuleWithGoldPaste #AirportsChecking #KannadaNews
Interception Before Customs Check Is Not Evasion: Delhi High Court Holds Concealed Gold Recovery Alone Cannot Sustain Conviction Under Customs Act
Read More Here- https://t.co/kSYK0dQZ3b
#DelhiHighCourt #concealedgoldrecovery #criminalconviction #CustomsAct #customsclearance #customsevasion #fraudulentevasion #goldsmugglingcase #Section132CustomsAct #Section135CustomsAct #thebarbulletin #legalupdates #legalnews

🇵🇰 Senate Standing Committee on Finance and Revenue, chaired by Senator Saleem Mandviwalla, passed three key bills including amendments related to the Export-Import Bank, #Fiscal Responsibility & #CustomsAct, while deferring #FinancialNetting Bill for consulting stakeholders.

DRI seizes diamonds worth over Rs 5.7 Crore at Mumbai airport, two arrested https://t.co/LjhG4ed0Q8
#DRI #MumbaiAirport #DiamondSmuggling #CSMIAirport #CustomsAct #MumbaiNews #CrimeNews #MoneyLaundering #DRIMumbai #SmugglingRacket #IndiaNews #EconomicOffences #AirportSecurity
Unverified DVD inadmissible as evidence under Customs Act, 1962; can't be used to implicate individual: CESTAT
Read More Here- https://t.co/tDV4h6sNI0
#CESTAT #AdjudicatingAuthority #AshokJindalMemberJudicial #cogent #corroborative #CustomsAct #DVD #electronicrecord #Evidence

#SupremeCourt holds voluntary confessions under Section 108 of the #CustomsAct are valid evidence to sustain conviction in smuggling cases.
Read full article here
https://t.co/9w9BnXq2YP
@isaketsourav #SmugglingCase #LawEnforcement #SubstantiveEvidence #EvidenceLaw #CriminalJustice

The Supreme Court has observed that a person can be held liable under the Customs Act based on the voluntary confessional statements given under Section 108 of the Customs Act, 1962.
Read more: https://t.co/QQBRD14yyP
#SupremeCourt #CustomsAct

Collectorate of #CustomsEnforcement #Multan conducted #antismuggling raids at Mushahid Center & Galla Mandi, seizing smuggled & illicit goods worth approx. Rs. 400.142 million. Legal action under #CustomsAct, 1969 has been initiated.1/2
#Pak_Customs
@PTVNewsOfficial

#Pak_Customs at Jinnah Intl Airport, Karachi, foiled 2 attempts to smuggle gold & US$ to #Dubai & #Istanbul.
10 STB gold bars (100 tolas) & undeclared USD 11,900 were seized. Combined value: PKR 50.682m. FIRs lodged under the #CustomsAct, 1969.1/2
@IRSPakistan
@RadioPakistan

Offending vehicles, 1 Mazda, 2 Bedford trucks & 2 pickups were also confiscated. Legal proceedings under the #CustomsAct, 1969 are underway. @FBRSpokesperson reaffirms commitment to #CurbSmuggling & protect #NationalRevenue.2/2
@MoIB_Official
@RadioPakistan
@appcsocialmedia

All seized goods have been shifted to Customs warehouse and confiscated under the #CustomsAct, 1969. Investigations are underway to dismantle the smuggling network. @FBRSpokesperson remains committed to #CurbSmuggling & protect national revenue.3/3
@MoIB_Official
Recovered 2000 sleeves of #MilanoLondon & 6100 sleeves of #MondCigarettes along with vehicle were taken into custody under the #CustomsAct, 1969. @FBRSpokesperson remains committed to curb smuggling & protect national revenue.2/2
@RadioPakistan
@MoIB_Official
@appcsocialmedia

Delhi HC orders release of seized gold jewellery; imposes duty, warehousing charges and Rs 10,000 costs https://t.co/Qn133kBj44
#DelhiHighCourt #CustomsDuty #GoldSeizure #LegalNews #IndiaNews #CustomsAct #IGIAirport #CourtOrder #GoldJewellery #DelhiNews
Delhi HC orders Customs Department to release Rolex watch of Indian-origin US resident https://t.co/vvYWYo57lv
#DelhiHighCourt #RolexSeizure #IGIAirport #CustomsAct #Section110 #PersonalEffects #TravelGoods #MonishKansal #DutyFree #SeizedGoodsRelease #CustomsLawIndia #LegalNews #DelhiNews
[Op Eds] Duty Drawback and ITC: Resolving the Double Benefit Conundrum
by Pramod Sanap
#OpEd #CentralExciseAct #CustomsAct #DoubleBenefitConundrum #DutyDrawbackandITC #GoodsandServicesTax #InputTaxCredit #scconline #legalnews #legalknowledge #scctimes #legalblog #legalupdates
![scconline_'s tweet photo. [Op Eds] Duty Drawback and ITC: Resolving the Double Benefit Conundrum
by Pramod Sanap
#OpEd #CentralExciseAct #CustomsAct #DoubleBenefitConundrum #DutyDrawbackandITC #GoodsandServicesTax #InputTaxCredit #scconline #legalnews #legalknowledge #scctimes #legalblog #legalupdates](https://pbs.twimg.com/media/G3rvPEsXYAAU_qQ.jpg)
Kerala HC asks Mammootty's actor son to approach Customs for provisional release of confiscated vehicle https://t.co/7WrbHY2xnL
#DulquerSalmaan #KeralaHighCourt #OperationNumkhor #CustomsAct #LandRoverDefender #Mammootty #KochiNews #KeralaNews #LegalUpdate #IndiaNews #CustomsProbe #DulquerCase
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