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        Case ID :

        Extortion of money in the names of Customs Officers - reg.

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        Extortion impersonating customs officers: do not pay private accounts; remit duties to government-designated bank accounts. Public notice warns of extortion by impersonation of Customs officers asking consignors/consignees to deposit money into private accounts; legitimate Customs duty must be deposited in favour of Commissioner of Customs (Government Account) under A/c Head 0037 Customs Duties through nominated nationalised banks. Customs officers never call to ask for payment into individual accounts and importers/exporters must submit documents, pay via specified channels and obtain bank receipts; public should verify demands using provided contact numbers.
                          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.

                                Extortion impersonating customs officers: do not pay private accounts; remit duties to government-designated bank accounts.

                                Public notice warns of extortion by impersonation of Customs officers asking consignors/consignees to deposit money into private accounts; legitimate Customs duty must be deposited in favour of Commissioner of Customs (Government Account) under A/c Head 0037 Customs Duties through nominated nationalised banks. Customs officers never call to ask for payment into individual accounts and importers/exporters must submit documents, pay via specified channels and obtain bank receipts; public should verify demands using provided contact numbers.





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                                ActsIncome Tax
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