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Anonymous

Posted 5 months ago

I was sent some foreign currency by a friend via a parcel with other gifts without my knowledge. The custom check found this and are asking me to pay 2 lakhs for anti money laundering certificate to release the parcel. What is the legal implication if i am unable to pay this amount?

A. Dear Sir,
There will impose fine and it will be recovered from you.

Please take PAID phone call with me through VIDHIKARYA and get more legal guidance.
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Anonymous

Posted 5 months ago

Dear Sir, I am a citizen of USA. During my visit to India, I handpicked and bought many items from different shops in different places. Now they have combined to make a box that is 150 KG. It is too costly to carry them by flight. There is no single seller from whom I have bought them. So can I ship them to myself at my address in USA (meaning it will be a transfer of personal goods)?

A. Dear sir/madam
Please consult an expert who is dealing in international law.
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Anonymous

Posted 6 months ago

I have received the show cause letter for customs office chennai airport about i purchase the product in ali express china. I don't know the product was prohibited in india. The product price just 500/- rupees. How is the solve this problem

A. There are certain items which are prohibited, so you will have received a show cause notice. Please call me directly, Ill help you sort the issue out.
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Is it possible to import an energy drink to India if the company already imports it do they have the sole rights to import because many suppliers are willing to ship with better rates if we import and sell it would it be any problem

A. Please contact import expert regarding this.
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On account of an import of an item from Aliexpress, I have recieved a letter stating as follows, " You are, therefore requested to furnish the following SELF CERTIFIED DOCUMENTS to this Office may be send by Email: [email protected] as early as possible. Also Mention your Parcel No. as reference while submitting your penalty and Reply in Writing. 1. Copy of any one document (Pan card/ driving license/ voter ID/ Aadhar Card 2. You are also requested to refer Notification No. - S.O. No. 1056 (E), dated 31.12.1993 as amended time to time issued by the Ministry of Commerce regarding prohition of imported of goods which are liable for confiscation and penalty under Customs Act, 1962. 3. Also you are requested to refer serial no. (ii) of the Notification No. 1/1964 - Customs dated 18.01.1964 as amended for time to time issued by the Ministry of Finance (DEpartment of Revenue) regarding prohibition of "obscene article" which are liable for confiscation and penalty under Customs Act, 1962. in case of any contravention of Customs Act, 1962, you are also requested to specifically state whether you would like to have show cause notice and to be heard in person before adjudication or otherwise" Please advise on how do i reply to this and in what manner should i reply as no penalty has been stated yet ??

A. Dear Sir,
Each and every fact is to be discussed with your legal expert and then send the reply.

Please take PAID phone call with me through VIDHIKARYA and get more legal guidance.
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Anonymous

Posted 10 months ago

I have ordered a sex toy from a website from china, i didn't now that importing these stuff from foreign country is totally illegal, now that i have to came to know about that... I have requested the seller to cancel my order they are trying to cancel it... So i want to know will i still get any notice?

A. Thanks for your enquiry, If you cancelled order no problem, If your order arrived india and under customs proceedings you may get notice.
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Amit Kumar

Posted 11 months ago

my family friend from Scotland sent me some gifts items nd cash money in a parcel by airline. whn received here, d custom dept. phoned me nd said to pay 35000 rupees as custom duty. which I paid in their consultant account. den after Dy said to pay more money 95000 as another custom charges since all my gifts nd cash money value 45 lacs in Indian currency. Dt I couldn't pay. now Dy r saying dt either pay 95000 rupees to get d home delivery of d parcel or I will b put in jail for dis. I know dere is nothing big fraud dt smbody is playing wid me. now plz tell me all leagal process of dis case dt wht r d laws to get d delivery of d parcel at home by d custom dept. nd how to deal dis fraud strictly. I know dt as such dere is no charges r paid. somebody is trying to bargaining wid me since d parcel is so valuable of 45 lacs inside it in Indian currency which is a very small amount in Scotland dere. my friend didn't understand dis nd sent all things in hurry bcoz he wanted to give me nd my family some gifts as return gifts which is a tradition dere in Christian people in Scotland. plz advice so dt I can get d parcel nd return all cash money to my friend in Scotland.

A. Dear Client,
Please contact to concern officer of customs along with receipt of duty payment as you stated that
the worth of gift and cash is Rs. 45 Lacs 30% Approx duty have to pay on this i.e Rs. 135000.
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
Rameshwar  Dadhe
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Anonymous

Posted 11 months ago

I have received a notice from Chennai airport customs stating that I had imported a prohibited item through post Parcel of value 2000 INR and I am required to reply stating why the product shouldn't be confiscated and why a penality shouldn't be imposed on me. I haven't made any purchase of such item and I am not sure how to proceed with the notice. The letter of notice dates to oct 2018 but I had received it only on may 2019. I am required to reply within 15 days of receiving the notice. Seeking advice on how to go ahead

A. First of all no need to worry; such notices send in bulk by department, if you didn't purchase anything simply revert to the notice and put all facts, consult any lawyer through vidhikarya.
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1. Suppose the goods of a company ABC are seized by the custom authorities. An authorised signatory /representative of the company not necessarily member of the company represents ABC in front of the custom officials. 1. Can Custom make the party To Authorised Representative. 2. Can Custom impose Penalty to Authorised Signatorty of The Co.

A. Dear Sir,
The customs authority have powers to impose fine only and they can impose such fine/penalty on the authorized representative
For full procedure contact me on mobile through Vidhikarya.
Rate me Five Star *
Please visit the following link.

https://vidhikarya.com/LawyerRating/9506c43f5d0b2d266a07
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Abhishek Singh

Posted 1 year ago

I am a defence personal and cut with carrying four bottle liquor in chhapra Bihar

A. Dear Client,
If you have been carrying 4 bottle liquor then you must have been FIR by GRP Excise prohibition Act . In that condition how much total in Liter you were carrying.
You will have to file bail petition, lower court may grant bail
For which you may contact for needful legal proceeding
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