TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Circulars
of of All Circulars
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Ministry of Finance Updates Customs Act Guidelines: Focus on Major Smuggling and Fraud Cases; Emphasizes Evidence and Intent.</h1> The circular issued by the Ministry of Finance outlines revised guidelines for launching prosecutions under the Customs Act, 1962. It specifies conditions and thresholds for prosecution, emphasizing cases involving significant smuggling or fraud, with a focus on goods exceeding specific value limits. Exceptions apply to habitual offenders and cases involving sensitive items like arms or wildlife. The circular mandates careful assessment of evidence and intent before prosecution, discouraging routine actions. It details procedural steps for prosecution, including approval requirements, monitoring, and potential withdrawal. It also highlights the importance of training and maintaining a prosecution register for effective case management.
TaxTMI 
TaxTMI 
