Web20 Feb 2024 · The court noted that what is made an offence under Section 15 (1) (a) (iiia) of UA (P) Act is causing damage to the monetary stability of India by producing, smuggling or circulating high quality counterfeit Indian paper currency, coin or any other material relatable to currency or coin. Web8 Jun 2024 · Changes in Prosecution guidelines vis a vis smuggling of gold and foreign currency by Foreign Nationals under Customs Act, 1962. Central Board of Indirect Tax & Customs has made certain changes with regard to Prosecution of Foreign Nationals for the offences covered under the Customs Act, 1962 involving Foreign Currency vide Circular …
Smuggling and Customs Violations - FindLaw
WebThe Nigeria Customs Service (NCS), has procured additional four patrol boats for the Western Marine Command of the service for anti-smuggling operation. The command also disclosed that it ... Web2 days ago · The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration ... jdownloader 2 mega premium accounts
Prosecution guidelines Vs. smuggling of gold & foreign ... - TaxGuru
WebStatute Details. Preamble: The customs Act. Long Title: Short Title: The Customs Act. Operational Date: July 21, 1941. Number: of 1941. Last Amendment: January 1, 2015. … Web23 Oct 2015 · The threshold limit (s) specified in the guidelines issued on 17.09.2013 has been further streamlined in accordance with guidelines issued for launching of prosecution in relation to offences punishable under Customs Act, 1962 vide Circular No. 27/2015 [F.No.394/68/2013-Cus (AS)] dated 23.10.2015. 2. Web2 Oct 2024 · Last updated 10.02.2024. The importation of uncustomed goods (otherwise known as smuggling of contraband goods) is an offence under the Customs Act. While goods such as tobacco and alcohol are not illegal in Singapore, they attract significant duties and taxes. Bringing in these goods without paying the customs due is to the … jdownloader 2 hoster problem