Madras HC: Police Superintendent not Liable For IO’s Delay In Filing Chargesheet or Closure Report  ||  Supreme Court: Provident Fund Dues Have Priority over a Bank’s Claim under the SARFAESI Act  ||  SC Holds Landowners Who Accept Compensation Settlements Cannot Later Seek Statutory Benefits  ||  Supreme Court: Endless Investigations and Long Delays in Chargesheets Can Justify Quashing  ||  Delhi HC: Arbitrator Controls Evidence and Appellate Courts Cannot Reassess Facts  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India  ||  SC: Governors and President Have No Fixed Timeline To Assent To Bills; “Deemed Assent” is Invalid  ||  SC: Assigning a Decree For Specific Performance of a Sale Agreement Does Not Require Registration    

CBEC enhances limits for arrest and prosecution- (Ministry of Finance ) (23 Oct 2015)

Customs

Central Board of Excise and Customs has revised limits for arrest and prosecution in cases of misutilisation of input credit, smuggling or mis-declaration of baggage, and other evasion. With the newly raised monetary limits, the CBEC hopes to ensure that powers of arrest and subsequent legal proceedings are not used against small and medium size businesses.

Tags : CUSTOMS   ARREST   PROSECUTION   MONETARY LIMIT  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved