Regarding parcel
Regarding parcel
One of my friend sent me some articles as a New year gift from UK. I didn't know that he kept money also in that parcel. I got call from courier service company and asked me for fine firstly for custo
Posted 1 week ago
A. Dear Sir,
It is entirely fraud and no Customs/Excise department has such powers unless they come to conclusion that there are some goods which are either banned or transported without paying necessary taxes. U may llodge complaint with local police to get back your amount.
Advocate Simi Paul
Kolkata
Family Liquor license (CL9) transfer details
My grandfather had a CL 9 license, where he had 3 sons and one was my father. The license has been sold by other sons without our knowledge. Can I lodge a case ? is it required to have a family tree
Posted 1 month ago
A. HI CLIENT,
A cl 9 license cannot be transferred without the permission and grant of the authority, moreover it was a transferred one from the main holder.
You can send the a legal notice and also inform the concerned authority.
Thanks and Regards
SIMI PAUL
Customs MTT trade
Seeking your guidance on 2 points :- A]] We are engaged in merchandise trade and mostly source our import leg from Germany and conclude export leg with Far East Asean nations. Mostly we have a 40% to
Posted 1 month ago
A. Both the points are legally valid but further more in your case you should concentrate and follow the rules and regulations of proper tax planning so that you can avoid the due taxation.
Advocate Anik
Bangalore
Bill of entry
i import a material worth of Rs30,000. I transfer Rs 30,000 to supplier. But supplier send the invoice only for Rs7000. i pay the custom duty for Rs7000. Now my bank ask me the invoice for balance Rs
Posted 1 month ago
A. Dear Sir,
You may approach Auditor or Chartered Accountant to solve your problem. It is a technical issue and in many cases to avoid tax the supplier issue invoice only for lesser amount.
Advocate Simi Paul
Kolkata
Advocate Anik
Bangalore
Shipment clearance in India
Hello Sir/Madam, I have lived in Cyprus from 2017 to 2022 and came back to India in August 2022. I have sent my cargo through shipping company based in Israel. They are going to send my cargo as I am
Posted 3 months ago
A. Dear Sir,
You have to just follow the rules and you may consult the concerned authorities in person and get some sympathy and relaxation to get through the situation.
Advocate Anik
Bangalore
Import of plastic Airsoft toy gun
I’m Yogesh from Chennai. I have ordered an Electric Airsoft toy gun(AGF) made of plastic worth Rs.3000 from South Korean E-commerce website named GMARKET on 25th of September. When it reached Chenna
Posted 3 months ago
A. Dear Client,
It was always a risk purchasing an airsoft toy gun to India as anyone who uses airsoft gun is well aware of these custom hurdles. But don't lose hope, do explain the situation to them after you receive the show cause notice and hope that the Customs allow you to possess the toy. If needed please consult a lawyer near you.
Thank you so much, I hope this answer helped you.
Advocate Anik
Bangalore
Abhimanyu Shandilya
Kolkata
Can I import Non Obscene Looking Adult Vibrators?
Hi, We are planning to launch a sexual lifestyle brand and wants to sell non obscene looking adult massagers similar to MyMuse.in The shapes are common shapes like Circle or Egg type and are not obsce
Posted 4 months ago
A. Dear Sir,
The concerned department is the ultimate authority to decide which are prohibited goods and which are not. If you are able to satisfy them then you can import such goods and sell the same otherwise the following provision of law will attract and they will impose fine accordingly.
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Import / Export Restrictions / Prohibitions under Customs law
Under sub-section (d) of section 111 and sub-section (d) of Section 113, any go ...ReadMore
Bihar excise act
My elder brother was engaged in Liquor selling,and he used to keep liquor in home,despite My family was against it,once police came in my home,and I was alone in my home,and police recovered 2-3Litr l
Posted 4 months ago
A. Dear sir, you have to file for harassment complaint against the police who did this, since it is the rule, that if a person is caught drinking alcohol in Bihar, he/she will be fined ₹2000- ₹5000. If he/she doesn't pay the fine,he/she is to undergo 30-days imprisonment
Advocate Anik
Bangalore
Neighbour who has some metal problem
I think my neighbour has a mental disorder or something because during the day time in her home only she keeps on shouting says bad words and I don't know she keeps on hitting her furniture. But when
Posted 5 months ago
A. Dear client, in a situation like this you can file a complaint against her for inspection tips to your nearby police station
Advocate Anik
Bangalore
Kishan Dutt Kalaskar Retired Judge
Bangalore
My parcel from uk had struck in custom
My friend from uk sent me a gift and I was demanded 15000 for custom clearance after they found out there he put 50000 pounds currency they called me and said that I have to pay 95000 as fine now I do
Posted 5 months ago
A. Dear client, I am sorry to hear that but in this case you can challenge the demand before the court.
Advocate Anik
Bangalore
Kishan Dutt Kalaskar Retired Judge
Bangalore
