Latest Expert Exchange Queries

GST Demo Service software link: https://ims.go2customer.com
Username: demouser Password: demopass
Get your inventory and invoicing software GST Ready from Binarysoft info@binarysoft.com
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
 
 
 
 
Popular Search: TAX RATES - GOODS TAXABLE @ 4% :: TDS :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ARTICLES ON INPUT TAX CREDIT IN VAT :: due date for vat payment :: ACCOUNTING STANDARDS :: articles on VAT and GST in India :: ACCOUNTING STANDARD :: list of goods taxed at 4% :: cpt :: empanelment :: form 3cd :: Central Excise rule to resale the machines to a new company :: VAT RATES :: VAT Audit
 
 
« Latest Circulars »
 Eligible Credit Rating Agencies- Rating of Fixed Deposits by Infomerics Valuation and Rating Private Limited (IVRPL)
  Appointment of nominated counsel in the Hon’ble High Court of Delhi at New Delhi- Compliance of the Order dated 21.07.2017
 RBI-Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs)
 RBI-Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18
 Appointment of nominated counsel in the Hon’ble High Court of Delhi at New Delhi- Compliance of the Order dated 21.07.2017
 RBI releases Data on India’s International Trade in Services: June 2017
 RBI-Reserve Bank Commercial Paper Directions, 2017
  RBI announces OMO Sale of Government of India Dated Securities
 Risk Management and Interbank Dealings- Reports to the Reserve Bank
  RBI announces OMO Sale of Government of India Dated Securities
 Income Tax Appellate Tribunal Ahmedabad Benches , Ahmedabad S/shri S.S. Godara, JM & Manish Borad, Am Causelist For Bench 'A' 07-08-2017

Seizure of Yellow metal believed to be Gold of foreign Origin - NAXALBARI CUSTOMS DIVISION, SILIGURI
December, 10th 2012
                        GOVERNMENT OF INDIA
           OFFICE OF THE DEPUTY COMMISSIONER OF CUSTOMS
                NAXALBARI CUSTOMS DIVISION, SILIGURI
                        DIST. DARJEELING, W. B.


                                 INCIDENT REPORT

           Seizure of "Yellow metal believed to be Gold" of foreign Origin

          On the basis of specific information recorded vide DRI-I No. 01/12 dated
18.11.2012, the Customs Officers of Panitanki Land Customs Station intercepted one
Pereson Named Sri Karna Bahadur Thapa, S/O Late Guman Singh Thapa, Surunga Gaon
Bikash Samity, Ward No. 5, Anchal Mechi, Dist-Jhapa, East Nepal while entering India
from Nepal by a rickshaw. On thorough checking of the said person recovered 14 Pcs
(305.874 Gms) of yellow Metal believed to be of gold of foreign origin from the physical
possession of the said intercepted person. The recovered yellow metal was concealed in the
waistline of the trouser of the said person.


The Customs Officers, therefore on the
reasonable belief that those goods were illicitly been imported into India from Nepal
violating the provisions of Customs Act, seized the same vide seizure case no.
01/IMP/CL/CUS/PNT-LCS/2012 dated 18.11.2012 valued to Rs.9.81.907/-. The
intercepted person on interrogation stated that he is a Nepali Citizen and an Ex-Jawan of
Assam Riffle. The Customs Officers also recovered 06 Nos. of ATM Cards & 3 Nos. of
Cheque Books, one Pass Book and Indian Currency amounting to Rs. 1110/- from the
physical possession of the said intercepted person. On completion of necessary seizure
formalities, the intercepted person has been arrested under Section 104 of the Customs Act
1962 and produced before the Ld.Court of Addl. Chief Judicial Magistrate, Siliguri on
19.11.2012. Further investigation in the case is under progress.


C.No. VIII(48)21/IMP/CL/CUS/PNT-LCS/2012                          dated:   06 .12.2012

Copy to :-
1. The Commissioner, Customs, Central Excise & S. Tax, Siliguri Commissionerate,
   Siliguri.

                                                                       Sd/-

                                                             (J. K. BUBANA)
                                                           Deputy Commissioner



 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Article Management Solutions System Article Management Software S

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions