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Discussion Board - Referencer Member's Queries, Feedbacks & Replies

1. 

Query raised on Monday, March 18, 2019 12:57:11 PM and answered on Monday, March 18, 2019 3:57:11 PM

Sir,

Good afternoon

what are the criteria for adding/including the name of a govt servants in ODI/CLOUD LIST

is it from the date of any complaint received against the govt servant

or from the date of contemplating the charge sheet

or from the date of issuance of CS or from read more »

2. 

Query raised on Thursday, March 7, 2019 12:35:41 PM and answered on Thursday, March 7, 2019 9:35:41 PM

Sir,

First of all thank you for reply to my query dated 06.03.2019.

Importer had imported goods in 1986 & less charge demand issued on 02.07.1986 under sec 28.

Demand confirmed on 30.08.1993.

Detention notice issued on 13.02.1999.

Recovery proceedings going on under sec 142.

Whether importer is liable to read more »

3. 

Query raised on Wednesday, March 6, 2019 11:26:01 AM and answered on Wednesday, March 6, 2019 1:26:01 PM

Interest on delayed payment of duty -substituted by Finance Act 2011 dated 08.04.2011.

Earlier there appears to be no provisions in the Act.

The importation taken place before 2011.

The said goods now on adjudication allowed to be cleared on payment of duty fine and penalty.

The question is whether read more »

4. 

Query raised on Sunday, March 3, 2019 11:06:26 PM and answered on Monday, March 4, 2019 11:06:26 PM

Sir,

This is with reference to the query dated 30.01.2019 & 31.01.2019 and reply dated 03.02.2019.

A container was imported with cargo. Cargo was cleared for home consumption. Then the said Empty container, imported on re-export basis/under bond, read more »

5. 

Query raised on Thursday, February 28, 2019 10:42:14 AM and answered on Thursday, February 28, 2019 4:42:14 PM

Sir,

Goods were allowed to be redeemed for re-export say within sixty days of order passed by the competent authority on payment of redemption fine and personal penalty. Party paid the redemption fine and personal penalty but could not effect the re-export within the stipulated time limit.

Can that period read more »

6. 

Query raised on Tuesday, February 19, 2019 4:46:03 PM and answered on Tuesday, February 19, 2019 6:46:03 PM

Sir,

By an order of the Court the Charged Officer is ordered to be acquitted in a criminal case filed by CBI.

Sir is there any effect on departmental inquiry already initiated against the CO ?

read more »

7. 

Query raised on Friday, February 15, 2019 11:42:00 AM and answered on Friday, February 15, 2019 10:42:00 PM

Sir good morning,

On 21.02.2002, the sanction order for prosecution of PO was signed by the then ADDL Commissioner (P&V), Mumbai under Section 19(1)(c) of PCA, 1988.

Sir my query is whether the then ADC is competent authority to accord sanction for prosecution of PO in a DA case?

Sir, read more »

8. 

Query raised on Wednesday, January 30, 2019 10:43:50 PM and answered on Thursday, January 31, 2019 12:43:50 PM

Sir,

In terms of the Notification No:104/94 dated 16.03.1994 containers of durable nature can be imported free of duty by execution of a bond to the Assist Commissioner of Customs and the bond binds the importers to re-export the container within six months from date of read more »