I were cought drinking and given notice where it's cpc 1973 41 1 A Under section 84 of Maharashtra liquor prohibition act of 1949 Then we went to court and paid fine of 3000 rupees I have cleared I ...
Dear Client
Nowadays, many courts in India are trying to digitizing their records online hence it is very easy for the companies or employers to get the background check done.
Any criminal records where the judgement have been passed or under trial or in the investigation stage itself must have to be bring into the notice during police verification. As in your case, the court have given its judgement so you can mention this incident in the police verification with an assurance that such incid
Recently, I purchased a watch from Sweden and it was shipped to India. A few days later, I received a call from an unknown person claiming to be from the Customs Department, asking me to pay for the w ...
Dear Sir,
Import / Export Restrictions / Prohibitions under Customs law
Under sub-section (d) of section 111 and sub-section (d) of Section 113, any goods which are imported or attempted to be imported and exported or attempted to be exported, contrary to any prohibition imposed by or under the Customs Act or any other law for the time being in force shall be liable to confiscation. Section 112 of the Customs Act provides for penalty for improper importation and Section 114 of the Customs Act pr
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Hi I had ordered a sex toy in Jan 22 and it seems it was seized by customs in March 22. Now in Feb ‘23 I have received a show cause notice from customs for the same. I was unaware that buying such ...
Dear Sir,
Import / Export Restrictions / Prohibitions under Customs law
Under sub-section (d) of section 111 and sub-section (d) of Section 113, any goods which are imported or attempted to be imported and exported or attempted to be exported, contrary to any prohibition imposed by or under the Customs Act or any other law for the time being in force shall be liable to confiscation. Section 112 of the Customs Act provides for penalty for improper importation and Section 114 of the Customs Act pr
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I bought one dress which cost was 1100 I send message to that person I want that share details but haven’t pay n he didn’t even ask 1 week later group posted same dress 999 n next day I received t ...
Hello Sir, About the dress purchasing you facts are not clear, explain it more clearly and about the threat you can file a complaint in Cyber Crime regarding this that you are getting threats on the calls and messages from different numbers.
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 ...
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.
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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 ...
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
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 ...
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.
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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 ...
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.
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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 ...
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.
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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 ...
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.
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