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Free Customs & Central Excise Legal Advice | - Part 2

Free Customs & Central Excise Advice from Top Lawyers in India

Can a third person file complaint regarding custom fraud

My query is limited to knowing as to what action can be taken by a “non-interested third person” who comes to know that a company is importing something for Rs. 500/-, actual cost of which is 20,000/-. Now this certainly is to avoid custom duty etc. But is there any reward for a public person coming forward to complaint about it?

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How can import goods and sale in India

I want to import paper from thailand, and the problem is that, the paper from where i will buy is half the price it is available in indian market. and after adding all the duties and tax it is 3/4 of the price(indian price). so please suggest me the way and if any legal action that can be taken against me by government and any law which i will break unknowingly. and the procedure about all the legal work.

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Rent payable after Auction by customs department

We’ve leased our warehouse to a handling agent in Tuticorin. A transit cargo was stored and the importer has not turned up to clear the goods. Rental Agreement was with the CHA. They paid rent for 1 year and defaulted rent till date. It has been 6 years and we have filed a writ in madurai against customs to auction or abandon the material. The material is about to get auctioned. Will the Duty be paid on declared value or auction value ? Who is liable to pay the rent Customs/Buyer/CHA ? from the order date to auction as there was inordinate delay of 2 yrs, Can we claim rent from customs ?

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