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        Customs

        Regulation 7 - Penalty

        Customs Audit Regulations, 2018

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        Penalty for non-compliance under Customs Audit Regulations: liability for contravention, abetment or failure to comply. Regulation 7 provides that any auditee who contravenes any provision of the Customs Audit Regulations, 2018, abets such contravention, or fails to comply with any provision with which it is their duty to comply shall be liable to a monetary penalty.
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Penalty for non-compliance under Customs Audit Regulations: liability for contravention, abetment or failure to comply.

                              Regulation 7 provides that any auditee who contravenes any provision of the Customs Audit Regulations, 2018, abets such contravention, or fails to comply with any provision with which it is their duty to comply shall be liable to a monetary penalty.


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