CBIC Notifies Deputy DRI Or Assistant DRI To Act As The Proper Officer Under The Customs
2 years, 8 months ago

CBIC Notifies Deputy DRI Or Assistant DRI To Act As The Proper Officer Under The Customs

Live Law  

The Central Board of Indirect Taxes and Customs has notified the Deputy DRI or Assistant DRI to act as the proper officer under the Customs. 26/2022 to designate the Deputy Director of Revenue Intelligence or Assistant Director of Revenue Intelligence as the proper official under Section 109A of the Customs Act, 1962. Section 9A of the Customs Act, 1962 relates to the power to require production of an order permitting clearance of goods imported by land. Any officer of customs appointed for any area adjoining the land frontier of India may require any person in possession of any goods which the officer has reason to believe to have been imported into India by land to produce the order made under section 47 permitting clearance of the goods.

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History of this topic

Power Of DRI Officers To Issue Show-Cause Notices Under Customs Act And A 'Flux' In The Legal Position: Delhi HC Discusses
3 months, 1 week ago

Power Of DRI Officers To Issue Show-Cause Notices Under Customs Act And A 'Flux' In The Legal Position: Delhi HC Discusses

Live Law  

The Delhi High Court recently discussed a 'flux' in the legal position with respect to power of officers of Directorate of Revenue Intelligence to issue show-cause notices and recover duties under the Customs Act, 1962. It was held therein that DRI officers do not have the jurisdiction to exercise functions under the Customs Act or to issue show-cause notices and …

Supreme Court restores DRI’s power, revives ₹23,000 crore notices against major firms
4 months, 2 weeks ago

Supreme Court restores DRI’s power, revives ₹23,000 crore notices against major firms

Live Mint  

New Delhi: The Supreme Court on Thursday revived Directorate of Revenue Intelligence's tax notices seeking as much as ₹20,000-23,000 crore, pending against leading companies including Vedanta Ltd, Vodafone Idea Ltd, Adani Enterprises and the Indian units of Sony, Samsung and Canon since 2006. Chandrachud, justice J.B. Pardiwala and justice Manoj Mishra on Thursday said the Customs Act empowers DRI officers …

DRI Officers Can Issue Show-Cause Notices Under Customs Act : Supreme Court Allows Review Against 'Canon India' Judgment
4 months, 2 weeks ago

DRI Officers Can Issue Show-Cause Notices Under Customs Act : Supreme Court Allows Review Against 'Canon India' Judgment

Live Law  

The Supreme Court today held that the officers of the Directorate of Revenue Intelligence have the power to exercise powers under the Customs Act, 1962 to issue show-cause notices and recover duties The Court held that DRI officers are "proper officers" to issue show cause notices under Section 28 of the Customs Act, 1962. "Subject to the observations made in …

Importers To Furnish Additional Information At Customs Automated System While Filing A Bill Of Entry In Case Of "Specified Goods": CBIC
2 years, 2 months ago

Importers To Furnish Additional Information At Customs Automated System While Filing A Bill Of Entry In Case Of "Specified Goods": CBIC

Live Law  

The Central Board of Indirect Taxes and Customs has notified the Customs Rules, 2023, which shall come into effect on February 11, 2023.The Board has informed importers that, when filing a bill of entry for "specified goods," they will need to provide additional information in the Customs Automated System.The. The Central Board of Indirect Taxes and Customs has notified the …

Undervaluing imports could trigger 1-2 years of extra obligations
2 years, 5 months ago

Undervaluing imports could trigger 1-2 years of extra obligations

The Hindu  

Importers found to be under-declaring the value of shipments will face additional obligations for at least one year and no more than two years, for first instances of such violations, the Central Board of Indirect Taxes and Customs has proposed. To address the issue of undervaluation in imports, this year’s Finance Bill introduced amendments to the Customs Act of 1962 …

Devices For Track-And-Trace To Be Affixed In Suspected Consignment During Controlled Delivery Operation: CBIC
2 years, 8 months ago

Devices For Track-And-Trace To Be Affixed In Suspected Consignment During Controlled Delivery Operation: CBIC

Live Law  

The Central Board of Indirect Taxes and Customs has notified the Controlled Delivery Regulations, 2022. The specified authority, after due consideration, may approve the controlled delivery of the suspect consignment and authorise the proper officer to undertake such a controlled delivery. "Upon receiving the approval of the specified authority to undertake controlled delivery, the proper officer may, if required, affix …

DRI Not 'Proper Officer' Under Section 28(4) Customs Act; Has No Power To Recover Duties : Supreme Court
4 years ago

DRI Not 'Proper Officer' Under Section 28(4) Customs Act; Has No Power To Recover Duties : Supreme Court

Live Law  

The Supreme Court has held that the officers of Directorate of Revenue Intelligence are not 'proper officers' within the meaning of Section 28 of the Customs Act, who are empowered to undertake process or recovery of duties.The Court observed that only an officer who did the assessment, can undertake re-assessment under Section 28 of the Customs Act.The issue considered by …

Sitharaman urges DRI, customs to ensure every economic offender is taken to task
4 years, 3 months ago

Sitharaman urges DRI, customs to ensure every economic offender is taken to task

Live Mint  

Finance Minister Nirmala Sitharaman on Friday urged the Directorate of Revenue Intelligence and customs authorities to ensure that every offender of India's economic frontiers is taken to task. The minister also lauded DRI's 800 officer-strong 'lean and mean force' for their relentless efforts despite imminent risks. "The Finance Minister encouraged the officers of DRI to continue working hard as the …

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