Faceted archive

M/s EFC Logistics India Pvt. Ltd.- reg:

M/s EFC Logistics India Pvt. Ltd - reg:

Authorized Economic Operator (AE0) Programme Appointment of Client Relationship Manager (CRM) within the jurisdiction of Chief Commissioner of Customs, Mumbai- II- reg. - reg:

Recovery of the Penalty of Rs. 4,20,000/- from Shri Ajay Verma Proprietor of M/s AUM International Ltd., (IEC-0303038161). Shri Ajay Verma Proprietor of M/s AUM International Ltd., (IEC0303038161) has failed to pay the Penalty of Rs. 4,20,000 (Rupees Four Lakh Twenty Thousands only) in pursuance of Order-in-Original No. 08/2011-12/CAC/CC(EP)AK/GRVII dated 22.02.2012. Now, therefore, in exercise of the power conferred by clause (a) of Subsection (1) of Section 142 of Customs Act, 1962, require and request that the aforesaid Penalty amount of Rs. 4,20,000 should be deducted from any money payable to the aforesaid party by the officer of Customs and/or Officers of Central Excuse/GST (who have also been designated as Officers of Customs) all over the Country. I also further.

Cancellation of LUT Bond/BG in respect of EPCG authrisation scheme– reg. reg:

M/s Speedy CFS - reg:

Recovery of Drawback amount of Rs. 3,55,200/- along with applicable interest and the penalty of Rs. 70,000/- from M/s Overseas Infrastructure Alliance (India) Pvt. Ltd. (IEC-0304010961).

Subject: Cancellation of LUT Bond/BG in respect of DEEC/AA Licenses- reg:

CPIO Details regarding NS-II- reg:

Notification of the procedure for General Authorisation for Export of Information Security items(GAEIS) under Category 8A5 Part 2 of SCOMET

IcEs Advisory ozr2o24 - suspending scrorl for IGST/RoDTEp/

Certain FTA certificate verification in TSK under CAROTAR Rules 2020 - reg:

Waiver of charges for late filling of Bill of Entry

Cancellation of LUT BOND/BG in respect of EPCG Licenses

Cancellation of LUT Bond/BG in respect of DEEC/AA Licenses

Amnesty Scheme for one time settlement of default in export obligation by Advance and EPCG Authorisation Holders - reg:

Cancellation of LUT Bond/BG in respect of EPCG Licenses -

Cancellation of LUT Bond/BG in respect of DEEC Licenses -

Enabling provisions for import of inputs that are subjected to mandatory Quality Control Orders (QCOs) by Advance Authorisation holders, EOU and SEZ - regarding.