CEEAN International Pvt. Ltd., we find that the charges of misdeclaration in respect of import of denier of fabrics have been established and accordingly, goods ... said Customs House Agent was aware of the fact of misdeclaration by the importers. The denier of the fabric was found to be much lower
appellants. In that case the goods imported were found to be unused zip sliders and there was misdeclaration regarding the description of the goods ... case in hand, the imported goods had been found to be of prime quality and misdeclaration was intentional. For the reasons/facts detailed above
material is available to conclusively prove that the vehicle imported does not belong to the importer, Shri Mohammed Haneefa Shanavas and that he has allowed ... contravention of ITC regulations and for making misdeclaration before the Customs authorities, the importer, Shri Mohammed Haneefa Shanavas is also liable for penalty under Section
Further, the very import documents itself clearly indicated that crude iodine is imported from Japan and the present item has been imported in quantity ... contested this material evidence and also has not shown that the importer had misdeclared in the shipping documents for availing the benefit of exemption notification
heading 6001.22 of the CTA Schedule. They also held that the importer had misdeclared the goods rendering them liable to confiscation under Section ... restricted for import as per Exim Code 60012200 of ITC (HS) Classification of Import and Export Items 1997-2002 and could be imported only under
view that M/s. Alok Overseas (importer) had contravened Section 30 of the Customs Act by misdeclaring the weight of Brass Scrap and not declaring ... department, it was premature on their part to allege misdeclaration against the importer. This view of the Commissioner is very well-reasoned. As confiscation
import except with the prior permission of the DGFT. Intelligence were gathered by the Customs House which revealed that certain importers were importing second-hand ... already lived their usual span of life and that the importers were misdeclaring the age of the machinery as there was no supporting documents
vehicle imported was auctioned by Standard & Chartered Bank on 21/01/95 and hence could not have been in the importer's possession ... lading and address on the passport of the importer are different.
(iii) The importer has misdeclared his address in India with intention to mislead
vehicle imported was auctioned by Standard & Chartered Bank on 21-1-95 and hence could not have been in the importer's possession ... lading and address on the passport of the importer are different.
(iii) The importer has misdeclared his address in India with intention to mislead
Revenue intelligence that certain Delhi based importers including M/s. Goodwill Electronics have imported Ferrite Magnets by misdeclaring the net weight to evade anti-dumping ... been misdeclared (the finding of misdeclaration of goods of Chinese origin as goods of Taiwanese origin has not been challenged by the importers in theirappeals
