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        Customs

        Regulation 11 - Penalty

        Customs (Verification of Identity and Compliance) Regulations, 2021

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        Penalty for non-compliance: Commissioner may impose a monetary penalty for breaches of verification and compliance regulations. A penalty mechanism authorises the Commissioner of Customs to impose a monetary sanction for contravention or failure to comply with the Customs (Verification of Identity and Compliance) Regulations, 2021, vesting the Commissioner with discretion to levy a penalty up to the prescribed maximum as an administrative enforcement tool to secure conformity with identity verification and compliance obligations.
                          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: Commissioner may impose a monetary penalty for breaches of verification and compliance regulations.

                                A penalty mechanism authorises the Commissioner of Customs to impose a monetary sanction for contravention or failure to comply with the Customs (Verification of Identity and Compliance) Regulations, 2021, vesting the Commissioner with discretion to levy a penalty up to the prescribed maximum as an administrative enforcement tool to secure conformity with identity verification and compliance obligations.


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