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Prosecution guidelines cbecc

 
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MessagePosté le: Jeu 15 Mar - 16:51 (2018)    Sujet du message: Prosecution guidelines cbecc Répondre en citant

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5 Dec 2015 The Government has noted that the Central Board of Excise and Customs (CBEC) has reviewed the monetary limits for assets and its guidelines for prosecution in matters relating to offences punishable under CBEC. Revised guidelines for arrest and bail and for launching prosecution, in relation to offences
2 Nov 2015 The Central Board of Excise and Customs (CBEC) has revised the monetary limits for arrest and its guidelines for prosecution in matters relating to offences punishable under Customs, Central Excise and Service Tax laws. Its circulars (dated October 23) prescribe threshold limits, due sanction from senior
26 Jul 2016 Subject: Guidelines for issue of summons, visits, search, seizure, arrest and prosecution regarding manufacturers or principal manufacturers of articles of jewellery or parts of articles of jewellery or both- regarding. In this year's Budget, central excise duty of 1% without input and capital goods tax credit or
6 Mar 2017 Webmaster, CBEC. Subject– Guidelines for launching of prosecution in relation to offences punishable under Customs Act, 1962- reg. Sir/Madam,. I am directed to invite the attention of the field formations to the prosecution guidelines issued by the Ministry vide Circular No. 27/2015-Customs dated
30 Sep 2016 6.0 The Guidelines issued vide Board Circular F.No. 137/47/2013-Service Tax dated. 17.09.2013 may be referred to for the procedure for arrest, post-arrest formalities and the reporting system. 7.1. It has been decided to revise the monetary limits for arrests and prosecution in Central. Excise to maintain
4 Oct 2016 Guidelines for Launching of Prosecution for offences under Customs Law CBEC vide Circular No. 46/2016-Customs, Dated: October 04, 2016.
6 Oct 2016 Webmaster, CBEC website. Subject: Guidelines for launching of prosecution in relation to offences punishable under the Customs Act, 1962 – reg. Madam/Sir,. Kind reference is invited to prosecution guidelines issued vide Board's Circular No. 27/2015-Customs dated 23.10.2015 on the above mentioned
7 Mar 2017 CBEC. The Central Board of Excise and Customs, recently revised the guidelines for launching of prosecution in relation to offences punishable under the Customs Act, 1962. The circular stated that in spite of guidelines, launching of prosecution / completion of prosecution proceedings gets delayed in
28 Oct 2015 Central Board of Excise and Customs (CBEC) issued Circulars1 dated 23. October 2015 prescribing revised guidelines for prosecution in relation to offences punishable under Central Excise, Service tax and Customs laws. These Circulars lay down guidelines for field formations regarding the monetary
(Adjudication) and the field Commissioners, following general guidelines may be followed:- (i). Cases including cases pertaining to the jurisdiction of multiple Commissionerates, where the duty involved is more than Rs. 5 crore shall be adjudicated by the ADG. (Adjudication). However in case of large pendency of cases or

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