of Ganja valued at Rs. India.com News Desk | January 1, 2020 4:59 PM IST. of Gold of foreign origin valued at Rs. of Gold valued at Rs. ► 09.02.2019 – DRI busted illicit drug manufacturing lab and seized 2.300 Kgs. ► 26.12.2019- DRI seized 18.26 Kgs of Gold of foreign origin valued at Rs. ► 09.10.2020 – DRI seized 1302 Kg of Cannabis valued at Rs. 6.89 Crores in Chennai. 3.35 Crores at Nhava Sheva imported by mis-declaring as consumer items. 22-Apr-2020: PN-56-2020 3/2018-Customs (N.T./CAA/DRI) dated 01.05.2018, No IGST (on import) is payable on DTA supplies by EOU, Adjudication Order must be Speaking & should deal with facts: HC, Policy & Guidelines for setting up of ICDs, CFSs & AFSs, CBIC notifies Rate of Exchange of Foreign Currencies wef 6.11.2020, Pre-deposit in appeals relating to Central Excise, Service Tax – Refund to be granted in Cash, Integration of e-Invoicing & e-Way Bill under GST. of Cannabis in Lucknow. In order to submit a comment to this post, please write this code along with your comment: d5b60978f51db74b0ba9cf2dde4f8acc. Further, ladies dresses/ ensembles composed of the same fabric material are classifiable under DBK head 620403/ 620404, with very higher cap values, varying between Rs.44 to Rs.110, when the upper and lower pieces of a set are made of different materials, they should not be classified as ensembles and such ladies dresses i.e. 3.17 Crore at Rasauli – Distt. 1.58 Crore. 2.00 Crore concealed in the consignment of mining conveyor drive chain at Mangalore Air Cargo. ► 01.02.2020 – DRI seized 6.470 Kg of Gold valued at Rs. 1.36 Crores in Goa. ► 13.01.2019 – DRI seized 1.44 lakhs tablets of Amphetamine /Methamphetamine and 710 grams of Brown Sugar totally valued at approximately Rs. Sub: In-eligible Drawback claims and mis-declaration of goods entered for export – reg. ► 10.06.2019 – DRI recovered 834 Star Tortoises in Kolkata. Enjoy Reading! ), published vide number G.S.R. Care should be taken in case of export of carpets, the drawback quantities should be entered in square meter to eliminate the possibility of higher drawback disbursement. 1.51 Crore near Guwahati Airport. ► 25.03.2019 – DRI seized Assorted Foreign Currencies equivalent to Rs. 80 Lakhs in Imphal. ► 16.09.2019 – DRI seized 20 MTs of Red Sanders valued at Rs. 1.3 Crores. ► 15.01.2020 – DRI seized 7.266 Kg of foreign marked Gold valued at Rs. Privacy Policy ||
1.51 Crores at Rajiv Gandhi International Airport Hyderabad. ► 24.03.2019 – DRI seized Assorted Foreign Currencies equivalent to Rs. Ltd.] All rights reserved. 4.99 Crore in train near Rourkela – Odisha. ► 12.07.2019 – DRI seized Foreign Currency equivalent to Rs. ► 08.12.2019- DRI seized 4.6 Kg of Gold valued at Rs. of Ganja in Patna. Stressing the need for a coordinated check by departments, he directed the AAG to submit a report on action taken on sale of Chinese crackers, to which the AAG replied that he will submit it on the next date of hearing as he has to get inputs from various departments. Babies garments are correctly classified under DBK head 6111 with very modest cap values varying from Rs.33/- to Rs.40/-. However, trade and industry has been repeatedly representing regarding delays in 10.56 Lakhs at Chennai Airport. 04/2016. ► 04.12.2019- DRI seized 8 MT of Red Sanders valued at Rs. 1.01 Crores in Mumbai. Members ||
DRI Fund appeared in Hedge Fund Alert with a feature article titled ... Offering Memorandum or Offering Circular distributed by persons authorized by DRI Fund. • 16.09.2019 – DRI seized 20 MTs of Red Sanders valued at Rs. 2.31 Crore at Nengkrem Village – Shillong. 3.85 Crore at Surat Railway Station. 1.85 Crore at Hyderabad Airport. ► 17.04.2019 – DRI seized 1.121 MTs. of Ganja valued at Rs. ► 08.02.2019 – DRI seized 1.62 Lakhs Cigarette sticks of foreign origin valued at Rs. NS-I,III&V, JNCH. 2.99 Crore at Vijayawada Railway Station. 2.92 Crores assorted Foreign Currencies equivalent to Rs. ► 02.08.2019 – DRI seized 11.46 MTs of Red Sanders Logs valued at Approx Rs. ► 05.02.2019 – DRI seized 96.60 Lakhs Cigarettes sticks of foreign origin valued at Rs. However, the exporters try to misclassify these goods as boys/ girls dresses or suits etc. of gold of foreign origin valued at Rs. ► 03.01.2020 – DRI seized 167500 yaba tablets valued at Rs. 34.45 Lakhs at IGI Airport New Delhi. 11.1 . of foreign marked Gold Bars 5.59 Kgs.
► 04.04.2019 – DRI seized 9 Lakhs Amphetamine-Methamphetamine –WY- tablets totally valued at Rs. where predominant percentage of fabric is polyester, the tendency is to classify the fabric under DBK Head 551502, which is for synthetic staple fiber, containing 85% or more by weight with a drawback rate of 8.40% with the cap of Rs. 50 Lakh & Rs. 42.89 crore at New Delhi Railway Station. ► 05.02.2019 – DRI seized 19.90 Kgs. 8 . 7.12 Crore at Delhi and Bolpur Railway Station. Deen Dayal Upadhyaya Railway Station. ► 09.02.2019 – DRI seized 8.963 Kgs. 2.66 Crore at Siliguri. Terms of Use ||
► 03.04.2019 – DRI seized 1.473 MTs. ► 16.09.2019 – DRI seized High Quality Indian Fake Currency Notes having face value of Rs. 27 Crores at Khudengthabi - Manipur. 1.99 Lakhs at Malda. Red Sanders Logs valued at Rs. 335 kgs of Tramadol a psychotropic substance under NDPS Act 1985 at Hazira Port Surat. 7 . All the Commissioner of Customs, JNCH
of live Star Tortoises at Chennai Central Railway Station. 1.23 Crores at Patur – District Akola– Maharashtra. ► 22.10.2019 – DRI seized 22 Kg. ► 31.07.2019 – DRI seized 1083 Kgs. 6.22 Crore in Kolkata. of Ganja near Patna - Bihar. ► 24.09.2019 – DRI seized Foreign Currencies equivalent to Rs. The following examples/ instances should be kept in mind while examination/ assessment conducted by export officers, to prevent any fraud :-. ► 01.02.2019 – DRI seized Foreign Currency equivalent to Rs. of Gold valued at Rs. of Gold travelling from Dubai via Muscat by Oman Airlines at Trivandrum Airport. 17.51 Crore. 6. 1.84 Crores at Guwahati Airport. 3.26 Crore at New Jalpaiguri Railway Station. 4.14 Crores in Guwahati. EDI for uploading on website. ► 13-15.01.2020 – DRI seized Fake Indian Currency Notes having total face value Rs.18.75 in a multi state operation. New Delhi, Feb 20 (PTI) Jindal Steel & Power (JSPL) will commission the blast furnace at Angul, Odis... Mumbai, Feb 7 (PTI) Directorate of Revenue Intelligence today arrested an Indian-origin US citizen h... Press Trust of India | November 2, 2016 1:24 PM IST. of foreign marked Gold Bars valued at Rs. of Nepali Charas from secret cavity of roof top of toilet of Satyagrah Express train at Pipraich Railway Station. ► 01.03.2019 – DRI seized 2.998 Kgs. ► 20.11.2019- DRI seized 2438200 sticks of Cigarettes of assorted brands valued at Rs. ► 17.01.2019 – DRI seized Foreign Currency amounting to USD 83500 at Mumbai Airport. 2.53 Crore in Kolkata. 04/2016. ► 25.03.2019 – DRI seized 453 Kgs. ► 31.07.2020 – DRI seized 15 Kgs. ► 15.04.2019 – DRI seized 75 Lakhs Cigarette Sticks of foreign origin valued at Rs. © Copyright 2017 | All rights reserved | Website designed by : BRIGHT IDEA BUSINESS SOLUTIONS LLP, Department of Revenue, Ministry of Finance, Government of India, राजभाषा कार्यान्वायान समिति की बैठक का कायाबृत्त, Refund of IGST on Export -Invoice mis-match Case - Alternative Mechanism with Offer Interface -reg, One time default intimation by DPD Importers, 72 HRS PRIOR INTIMATION (FOR SPECIFIC CONSIGNMENT), List of DPD importers with Common Code at Port Terminals as on 01.10.2020, Review of minimum reference/benchmark price of various commodities/items. 453(E), dated 4th June 201 Appointment of Common Adjudicating Authority by DGRI ( Size- 913.95 KB ) Selection of IRS C & CE Officers for COIN postings - Reg ( Size- 123.60 KB ) ► 24.05.2019 – DRI seized 1137.30 Kgs. Noticees as per column (2) of the table, Your email address will not be published. ► 09.06.2019 – DRI seized 8 Kgs. 17/2020 dated 03.04.2020 namely, ‘Measure to facilitate trade during the lockdown period-Section 143 AA of the Customs Act, 1962’ – reg. 11.5 . ► 14.06.2019 – DRI seized 6 Kgs of foreign origin Gold valued at Rs. of Gold of foreign origin. ► 06.09.2019 – DRI seized 3.064 Kgs of Gold valued at Rs. ► 08.05.2019 – DRI seized 7.968 Kgs. 3 Crores in Chandni Chowk – Delhi. ► 19.12.2019- DRI seized 434400 sticks of Cigarettes of foreign origin 5.22 Kg of Gold and 30 Kg of Saffron totally valued at Rs. 4.53 Crore at Secunderabad Railway Station – Hyderabad. 1.01 Crores at Cochin Airport. Of Ganja in Patna. 1.13 Crore in Bhubaneswar.
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