Dri officers
WebMar 18, 2024 · The Central Board of Indirect Taxes and Customs ( CBIC) has issued instructions that all fresh show cause notices in cases presently under investigation by the Directorate of Revenue Intelligence will be issued by jurisdictional commissionerates from where imports have taken place. WebMar 14, 2024 · Officers of the DRI have been notified in terms of section 2 (34) ibid as “proper officers” for the purpose of section 28 ibid. According to the SC “, this section does not confer any powers or any authority to entrust any functions”.
Dri officers
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WebApr 25, 2024 · The importer tried to resist and flee, but he was nabbed by the DRI officers," said DRI officers. On the basis of enquiry done so far, DRI has arrested the said importer under the provisions of ... WebMar 19, 2024 · Recently, the Supreme Court held that officers of the Directorate of Revenue Intelligence (DRI) are not empowered to issue show cause notices (SCN) when the custom officer (of the Appraisal group) allows exemption from custom duties at the time of …
WebMar 2, 2024 · Advocates Sourabh Bagaria & Indranil Banerjee, the counsels for the appellant submitted that the impugned order needs to be set aside because it was passed in pursuance of SCN issued by the DRI demanding duty under section 28 and officers of DRI are not “proper officers” to issue an SCN under that section as held by a three member … WebA total 2.2kg of cocaine, stuffed in 101 capsules, worth ₹ 13.35 crore has been seized from them under the Narcotics Drugs and Psychotropic Substances Act, 1985. DRI on Thursday said that based ...
WebMar 29, 2024 · The DRI is the apex investigative body in Indian customs law matters and is tasked with “…. detecting and curbing smuggling of contraband, including drug trafficking … WebDRI Headquarters; DRI Leadership; DRI in the News; DRI Value Proposition; State and Local Defense Organizations; Advertising and Sponsorship; Membership. Why DRI? …
WebDRI officers are an intelligence and security organisation: The officers of DRI are not the customs officers. The customs law does not mention DRI and its powers anywhere. These officers were treated as distinct and separate by legislature. As …
WebFeb 1, 2024 · As per the Finance Bill, 2024 Section 3 is being amended to specifically include the officers of DRI. Audit and Preventive formation in the class of Officers. This amendment has been made to remove any ambiguity as regards the … the cold youtubeWebDec 5, 2024 · In last fiscal year, DRI seized 833.07 kg of gold valued at Rs 405.35 crore. The minister also asked the DRI officers to use technology to detect crime but at the same time they should develop firewalls to protect their data and systems from hackers. the cold winter winds blowing harshlyWebMar 19, 2024 · India – Supreme Court holds that DRI officers not empowered to issue SCN when custom officer allows exemption from customs duties at the time of clearance. … the cold within poem summaryWebJan 15, 2024 · The issue arises when the Directorate of Revenue Intelligence (DRI) seeks to carry out the recovery function. Under the Customs Law, the recovery power is vested upon the proper officer, which has led to a lot of controversy and multiple rounds of litigation up to the Supreme Court. the cold within poemWebOil-Dri Corporation of America's board of officers and directors work together in their mission to create value from sorbent minerals. the cold zone movieWebPresident & CEO. Aug 2001 - Present21 years 9 months. DRi helps nonprofits grow, thrive, and excel. We focus on building the capacity of … the cold war video for kidsWebresponsibility for importers, the DRI officers are likely to be more rigorous in their investigations on imports under such agreements. Tip-off In several instances, investigations are triggered by a tip-off (internal or external). Some such tip-offs can be initiated by business partners and associates, disgruntled employees, another government the cold zone