Loading...

⚠ ✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Filters / Advanced Search ❯
TEXT

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ---- ❯
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ---- ❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ---- ❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
Relevance Default Date
☰   Show Results ❯
    DRI seizes over seven kg amphetamine and three kg cocaine as it intensifies crackdown on drug trafficking in country; three arrested
    DRI seizes 13 kg foreign-origin gold worth around Rs. 19.41 crore and dismantles a gold smuggling syndicate in Gujarat; three arrested
    Department of Commerce Organises “Leveraging FTAs” Outreach Programme in Jaipur to Strengthen Export Opportunities
    Central Bureau of Narcotics (CBN) organises five drug awareness programmes for MP youth Mission Yuva Raksha
    DRI seizes massive 137 kg consignment of crystal meth; busts coastal drug trafficking network; 4 arrested in Tamil Nadu
    Optimization of Statutory Branch Auditors (SBAs) Costs and Acceleration of Centralized Audit Frameworks
    Clarification on Legislative Developments concerning Government’s shareholding in IDBI
    Introduction of e-Invoicing Facility for Recipient Generated Self Invoices under Reverse Charge Mechanism for Domestic Supplies from Unregistered Pers...
    DFS Organises Workshop on Reservation Policy for Public Sector Banks, Public Sector Insurance Companies and Public Financial Institutions
    APEDA Facilitates Export of 1.755 MT of Organic Palmyra Jaggery Powder from Tamil Nadu to Bulgaria
    Union Commerce and Industry Minister Shri Piyush Goyal Launches National Strategic Trade Command Centre at Vanijya Bhawan
    Union Minister for Finance & Corporate Affairs Smt. Nirmala Sitharaman participates in the 114th meeting of the Development Committee Plenary of the W...
    Customs officers detect 148.67 kg hydroponic weed from Bangkok at air cargo complex at IGI Airport
    DRI seizes around 6.2 kg foreign-origin gold; busts sophisticated gold smuggling modus operandi through unaccompanied baggage; three arrested
    Central Bureau of Narcotics (CBN) U.P. Unit holds public hearing to address grievances of opium cultivators
    Directorate of Revenue Intelligence (DRI) and Central Bureau of Narcotics (CBN) destroy 2.87 Hectares (7.08 Acres) of illicit cannabis (ganja) cultiva...
    The cumulative exports (merchandise & services) during April-September 2026-27 are estimated at US$ 476.20 Billion, as compared to US$ 418.31 Billion ...
    Union Minister of Commerce and Industry Shri Piyush Goyal Calls on Youth to Drive India’s AI Journey
    CCI approves acquisition of majority stake in Tribhovandas Bhimji Zaveri Limited by GRT Jewellers (India) Private Limited
    CCI approves the acquisition of certain shareholding in Kids Clinic India by NuageLux BidCo S.à r.l
❮
❯
❯❯
Maximize Maximize Maximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

+

Are you sure you want to delete "My most important" ?

NOTE:

News
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
October 19, 2026
Show AI Summary
Narcotics trafficking enforcement led to airport and road interceptions, baggage concealment detection, seizures, and arrests under the NDPS framework.
Narcotics trafficking enforcement under the Narcotic Drugs and Psychotropic Substances Act, 1985, involved intelligence-led interceptions at Bengaluru and Delhi airports and near Nagpur. Passenger baggage and a backpack were examined, leading to the seizure of amphetamine and cocaine and the arrest of three passengers. The recoveries included amphetamine concealed in baggage, a ladies' suit and a backpack lining, and cocaine contained in transparent packets within baggage.
October 19, 2026
Show AI Summary
Gold smuggling syndicate enforcement traces concealed imports through airport handlers, illicit melting, and jewellery-market disposal under customs law.
Directorate of Revenue Intelligence enforcement action identified an organised gold-smuggling syndicate importing foreign-origin gold through Ahmedabad and Surat airports, followed by handover to handlers, intermediary routing, illegal melting, and cash-based supply through an Ahmedabad jewellery outlet. Further searches recovered undocumented foreign-origin gold bars and records concerning smuggled gold linked to a Dubai-based financier. The investigation identified interconnected roles across the movement, processing, and disposal of smuggled gold; three persons were arrested under the Customs Act, 1962.
October 19, 2026
Show AI Summary
Free trade agreement utilisation requires origin compliance, product standards, and documentation to secure preferential export market access.
Effective FTA utilisation requires businesses to identify eligible products and markets, assess tariff preferences and rules of origin, and meet applicable quality, certification, documentation and importing-country requirements. Preferential access under agreements with the UAE, Australia, EFTA countries and the United Kingdom remains subject to each agreement's provisions and implementation status. Tariff preferences may improve price competitiveness and facilitate participation in international supply chains where product- and partner-specific conditions are satisfied.
October 19, 2026
Show AI Summary
Drug prevention awareness initiatives engage students through health education, interactive activities and pledges supporting a drug-free society.
Mission Yuva Raksha advances preventive drug awareness and demand-reduction efforts among students through programmes at educational institutions in Madhya Pradesh. Sessions addressed the harmful effects of substance abuse on physical and mental health, education, family life and careers, supported by interactive learning activities. Participants were encouraged to avoid drugs, adopt healthy lifestyles, take pledges and support awareness initiatives in their schools, families and communities. Preventive education and youth engagement complement enforcement-oriented work through informed choices and community-based resistance to substance abuse.
October 19, 2026
Show AI Summary
Coastal narcotics trafficking enforcement addresses suspected maritime methamphetamine smuggling through seizure, asset recovery, and arrests under drug-control law.
Intelligence-led narcotics enforcement addressed suspected coastal storage and maritime transfer of methamphetamine to Sri Lanka. Searches recovered crystal methamphetamine concealed in foil packets within duffel bags, which was seized under the Narcotic Drugs and Psychotropic Substances Act, 1985. Searches also recovered suspected drug-sale proceeds and vehicles allegedly used in transportation. Persons allegedly involved in organising coastal export, transport, storage and logistics were arrested and remanded to judicial custody.
October 17, 2026
Show AI Summary
Centralised audit framework targets lower physical branch audit coverage while preserving regulatory oversight and maintaining remuneration.
For FY 2026-27, audit remuneration is to remain at existing levels. Member banks are advised to accelerate a centralised audit framework to improve cost efficiency while retaining comprehensive risk oversight. Physical statutory branch audit coverage should be reduced to cover 50% of total business, apart from centralised treasury audits. Audit coverage must align with SEBI listing and disclosure requirements and RBI guidelines, supported by a Board-approved policy for the centralised audit roadmap.
October 17, 2026
Show AI Summary
Promissory estoppel cannot prevent Government shareholding dilution where enacted legislation imposes no restriction on strategic disinvestment.
Government shareholding in IDBI may be reduced or divested because the IDBI (Repeal) Act, 2003 contains no restriction on dilution of the Government's stake. A proposed amendment to limit dilution was rejected and not incorporated into the enacted law. Parliamentary statements cannot override statutory text, and promissory estoppel cannot be invoked on the basis of legislative debate statements to prevent dilution of Government shareholding. Successive Union Budget speeches also reflected a policy of transformation and strategic disinvestment of IDBI Bank.
October 16, 2026
Show AI Summary
Recipient-generated e-invoicing under reverse charge enables eligible taxpayers to obtain IRNs for domestic unregistered supplies and imported services.
Eligible active registered recipients meeting the applicable aggregate annual turnover threshold may report recipient-generated self-invoices for specified reverse-charge domestic supplies from unregistered persons and imports of services. RCMDOM and RCMIMP must be selected as the relevant e-invoice supply types when reporting through an authorised Invoice Registration Portal. Submission and validation of prescribed invoice particulars would generate an Invoice Reference Number, subject to applicable GST provisions, notifications and e-invoice specifications.
October 16, 2026
Show AI Summary
Reservation Policy Implementation in public financial institutions was examined through capacity building, practical deliberations, and measures for consistent application.
Implementation of the Government of India's Reservation Policy across public sector banks, public sector insurance companies, sectoral regulators and public financial institutions was addressed through capacity building to support uniform and effective application. Deliberations considered practical implementation issues, operational challenges and actionable measures for consistent policy application, alongside related welfare measures and interactive discussion of implementation questions.
October 16, 2026
Show AI Summary
Organic agricultural export certification supports overseas market access for Palmyra Jaggery Powder through export-oriented producer linkages.
APEDA facilitated the maiden sea export of NPOP- and EU-certified organic Palmyra Jaggery Powder from Tamil Nadu to Bulgaria. The initiative seeks to diversify India's organic export basket, create market linkages for traditional Palmyra-based products, and improve producer access through export-oriented value chains. It covers organic cultivation and reports improved price realisation for participating farmers and the manufacturer compared with the domestic market. APEDA supports certified organic and value-added agricultural exports through market development, quality compliance, and overseas buyer linkages.
October 16, 2026
Show AI Summary
Data-driven trade governance enables integrated monitoring, application analysis and evidence-based policy inputs through the National Strategic Trade Command Centre.
The National Strategic Trade Command Centre provides an integrated analytics and visualisation platform consolidating trade data to monitor trade indicators, scheme performance, application pendency, processing timelines, regional trends and compliance-related parameters. It enables analysis across national trade performance, Regional Authorities, schemes, products, destination markets and individual applications, subject to role-based access permissions. Initial dashboards cover key trade-facilitation and regulatory processes, including SCOMET, export promotion schemes, certificates of origin, importer-exporter registration and restricted imports and exports.
October 16, 2026
Show AI Summary
Private capital mobilisation should use competitive financing, guarantees and risk mitigation to expand productive employment and productivity.
Private capital mobilisation is treated as essential to employment generation and productivity growth. Private enterprises, MSMEs and startups should remain central to job creation, with financing assessed by employment and productivity outcomes rather than volume. Guarantees, risk-mitigation instruments, local-currency financing and lower transaction costs are identified as means to expand affordable and predictable access to capital. Methodologies underlying governance indicators should be transparent, objective, evidence-based and responsive to diverse development experiences.
October 16, 2026
Show AI Summary
Narcotics smuggling through misdeclared air cargo triggered seizure, arrest, and ongoing investigation into concealed hydroponic weed imports.
A Bangkok-origin air-cargo consignment declared as PU Tubes was examined on suspicion of mis-declaration. Plastic spools were found to contain concealed cavities holding polythene-wrapped packets of compacted green substance, preliminarily identified as suspected ganja/marijuana and described as hydroponic weed. The concealed substance, packaging and concealment material were seized under the NDPS Act, 1985. One person was arrested, and follow-up searches produced leads for continuing investigation.
October 16, 2026
Show AI Summary
Unaccompanied baggage gold smuggling: concealed hardware and insider coordination triggered interception, seizure, and arrests under customs law.
Foreign-origin gold smuggling through the unaccompanied baggage channel involved concealment of gold within hardware items and coordinated retrieval through warehouse personnel and intermediaries. Intelligence-led interception resulted in recovery and seizure of foreign-origin gold concealed in a floor spring, metal locks, a grease gun and a door closer. The arrangement used a trolley secured by a pre-decided number-lock combination, with a warehouse staff member, mediator and receiver allegedly involved in delivery of the concealed gold.
October 16, 2026
Show AI Summary
Opium cultivation licensing grievance redressal advances through public hearings, administrative remedies, policy recording, and a planned cultivator helpline.
Opium cultivation licensing grievances were addressed through a public hearing where cultivators raised irrigation, climatic, single-plot licensing, and village-wise allocation concerns. Participants were informed of available legal provisions and administrative remedies. Requests for more licences and larger cultivation plots were considered, with policy matters recorded. A helpline is intended to assist cultivators during the 2026-27 licensing operation.
October 16, 2026
Show AI Summary
Illicit cannabis cultivation: crop destruction followed legal formalities, while investigation continues in a remote wildlife sanctuary.
Illicit cannabis cultivation was located by a joint DRI and CBN team across five stretches of remote, densely forested wildlife-sanctuary land near village Jamniapani, Shirpur, District Dhule, Maharashtra. The cultivation covered 2.87 hectares. Following requisite legal formalities, the cannabis crop was destroyed using a rotavator in the presence of Police and Forest Department officials. Investigation remains in progress.
October 15, 2026
Show AI Summary
Merchandise and services trade estimates show export growth, import expansion, and a wider combined trade deficit over the reporting period.
Combined trade estimates for April-September 2026-27 show exports of US$ 476.20 billion and imports of US$ 551.13 billion, resulting in a trade deficit of US$ 74.93 billion. Merchandise exports rose to US$ 259.89 billion, while merchandise imports reached US$ 437.53 billion. Estimated services exports were US$ 216.31 billion and services imports were US$ 113.60 billion, producing a services trade surplus of US$ 102.71 billion. September services figures are estimates, and specified earlier-period data were revised using quarterly balance-of-payments data.
October 15, 2026
Show AI Summary
Emerging technology skills and resilient supply chains are positioned as foundations for investment competitiveness and inclusive economic growth.
Ministerial policy priorities for India's trade, investment and technology agenda emphasise artificial intelligence, cybersecurity, technology adoption, manufacturing investment and lifelong skill development. Investment competitiveness is linked to political stability, resilient supply chains, and fair and transparent trading practices. The first tranche of a bilateral trade agreement with the United States has been finalised, while final contours and legal drafting continue before operationalisation.
October 14, 2026
Show AI Summary
Majority stake acquisition in the jewellery sector receives competition clearance for GRT Jewellers' purchase of Tribhovandas Bhimji Zaveri.
Competition Commission of India approved GRT Jewellers (India) Private Limited's proposed acquisition of a majority stake in Tribhovandas Bhimji Zaveri Limited. The transaction concerns entities operating in the Indian gems and jewellery market, including a private limited acquirer and a publicly listed target engaged in manufacturing and sale of gems and jewellery.
October 14, 2026
Show AI Summary
Minority shareholding acquisition in mother and baby healthcare receives competition clearance for a private equity-backed investment.
Competition Commission of India clearance authorises NuageLux BidCo S.a r.l. to acquire approximately 23% of the fully diluted shareholding in Kids Clinic India Ltd. The transaction constitutes an acquisition of a minority equity interest in a healthcare provider operating under the Cloudnine brand. NuageLux BidCo is a Luxembourg-incorporated private limited special purpose vehicle, ultimately controlled by Permira Holdings Ltd.

News

Back

All News

Showing Results for :
Reset Filters
No Records Found

News

Back

All News

Customs, DGFT & SEZ

The Union Minister of Finance, Corporate Affairs, Railways and Coal, Shri Piyush Goyal stresses on the simplification, transparency and use of latest technology in further smoothening the tax filing process for the stakeholders; Calls for making the compliance simpler for the honest tax payers and make best use of the money so collected through taxes for the benefit and welfare of the public at large; Gave away the Awards to CBIC Officers & Staff for their meritorious services on the occasion of Investiture Ceremony & International Customs Day 2019 in New Delhi

January 25, 2019

Contents
Summary
Note

Note

-

Bookmark

Print

Print

The Union Minister of Finance, Corporate Affairs, Railways and Coal, Shri Piyush Goyal stressed ont he simplification, transparency and use of latest technology in further easing and smoothening the tax filing process for the stakeholders. He said that it is necessary to make the compliance simpler for the honest tax payers and ensure best use of the money so collected through taxes for the benefit and welfare of the public at large. The Finance Minster, Shri Goyal was speaking at an event to mark the occasion of Investiture Ceremony and International Customs Day 2019 organized by the Central Board of Indirect Taxes and Customs (CBIC) in New Delhi today. Shri Goyal further said that if all the stakeholders including the Government and the tax payers work together in a straight and ethical manner, there is no reason why India as a nation cannot achieve the rightful place in Comity of Nations.

He suggested that it would be better if the Department like CBIC and CBDT take collective decisions by taking new ideas from it's Officers to improve the efficiency and image of the concerned Department.It would also make it easier for the CBIC/CBDT to achieve the image of a tax friendly organisation. The Finance Minister said that the Department should be tax payer friendly and they should have easy access to approach its officers for guidance and both the Department and the tax payers should act as a partner to have a better tax compliance and to improve the overall image of the organisation.

Earlier the International Customs Day celebrations organised by the Central Board of Indirect Taxes & Customs were held in the Dr. Ambedkar International Centre on 25th January, 2019. The Union Finance Minister, Shri Piyush Goyal was the Chief Guest and the Union Minister of State for Finance Shri Shiv Pratap Shukla was the Guest of Honour. Revenue Secretary Dr. Ajay Bhushan Pandey, and Shri Pranab Kumar Das, Special Secretary to Government of India and Chairman, Central Board of Indirect Taxes and Customs (CBIC), along with Members of Central of Central Board of Indirect Taxes and Customs, senior officers of the Department were present. Presidential Award of Appreciation Certificates and World Customs Organization (WCO) Certificates of Merit Award were also presented to the distinguished officers of the CBIC. 

Shri Pranab Kumar Das, Chairman, CBIC, welcomed the dignitaries and highlighted recent Key Initiatives taken by Customs for enhancing trade facilitation in line with the Action Plan for implementing the Trade Facilitation Agreement of the WTO ratified by India. The gathering was addressed by the Finance Minister Shri Piyush Goyal who congratulated retired and serving officers and staff of Indian Customs on the eve of International Customs Day being celebrated across the world with the theme of SMART borders for seamless Trade, Travel and Transport. He said that as a result of efforts taken by CBIC, India’s rank in Trading Across Borders has jumped from 146 in 2018 to 80 in 2019. This has contributed significantly to India’s quantum jump in Ease of Doing Business rank from 130 in 2017 to 77 in 2019. The Finance Minister expressed confidence that with concerted efforts of the Department, India would further improve its position in these rankings. While congratulating the awardees for their meritorious service, he exhorted the officers to keep upgrading their skill sets to meet emerging challenges in cross-border trade. He further asked CBIC to try and get ideas from officers of all ranks through crowd sourcing for improving efficiency and productivity of the department. 

The Minister of State for Finance, Shri Shiv Pratap Shukla, also addressed the audience about the role of Customs in securing the international borders and lauded the yeoman service rendered by Customs officers in every corner of the country. He said that Indian Customs has risen to the challenge of effectively manning land, sea, and air economic frontiers of the country with the objective of furthering legitimate trade across borders and deterring economic offenders.  Dr. Ajay Bhushan Pandey, Revenue Secretary, and Shri P.K. Das, Chairman, Central Board of Indirect Taxes and Customs, also spoke about the thrust on enhancing trade facilitation and the role of other stakeholders including participating government agencies. Shri John Joseph, Member Budget and Investigation and Zonal Member, Delhi Customs Zone, presented the vote of thanks. 

Presidential Award of Appreciation Certificate was awarded to 44 officers and staff of Indian Customs for “Specially Distinguished Record of Service.” These officers were selected on the basis of their exemplary performance in their respective field of service over the years. The awardees selected this year include officers from all cadres of the Service, who have consistently performed with distinction in their various assignments, including prevention of smuggling, detection of tax evasion, detection of trade based money laundering and foreign exchange violations, besides contributions in tax policy formulation, revenue mobilization, and automation of business processes, and capacity building and training. The following officers received the Presidential commendation.

PRINCIPAL COMMISSIONERS/COMMISSIONERS 

1. Shri Shashank Priya, Joint Secretary, GST Council, New Delhi.

2. Ms. Neeta Lall Butalia, Additional Director General, Directorate General of Vigilance, New Delhi.

3. Shri Bijoy Kumar Kar, Commissioner, Central Excise & GST, Belagavi.

4. Ms. Seema Jere Bisht, Additional Director General, Directorate General of Analytics and Risk Management, Mumbai.

5. Sh. Yogendra Garg, Additional Director General, National Academy of Customs, Indirect Taxes and Narcotics, Centre of Excellence, New Delhi.

6. Shri Vivek Chaturvedi, Additional Director General , Directorate General of Revenue Intelligence, New Delhi.

7. Ms. Bandhana Deori, Commissioner of Customs (Preventive), Shillong Zone, Shillong.

DIRECTORS/ADDITIONAL DIRECTORS/ ADDITIONAL COMMISSIONERS/JOINT COMMISSIONERS 

8. Shri K. Ramakrishnan , Additional Director, Directorate of Revenue Intelligence, Zonal Unit, Chennai.

9. Shri Avinash Pushkarna , Additional Commissioner , Customs Zone, New Delhi.

10. Dr. T. Tiju, Additional Commissioner, Central Tax / Excise / GST & Customs, Thiruvananthapuram Zone.

11. Shri Satyajit Mohanty, Officer on Special Duty to the Minister of Petroleum & Natural Gas, Government of India, New Delhi.

12. Shri Prashant Kumar, Additional Director, Directorate of Revenue Intelligence (DGRI), Zonal Unit, Mumbai.

13. Shri Kunduru S.V.V. Prasad, Joint Director, Directorate of Enforcement (ED), Chennai.

14. Shri Rohit Anand, Under Secretary (Anti- Smuggling), Central Board of Indirect Taxes & Customs (CBEC), New Delhi.

DEPUTY COMMISSIONERS/ASSISTANT COMMISSIONERS 

15. Shri Vikas Joshi, Deputy Commissioner, Customs, Central Excise/Tax & GST Zone, Jaipur.

16. Shri A. L. Srinath, Assistant Director, Directorate General of GST Intelligence    (DGGSTI), Zonal Unit, Bangalore.

17. Shri P. Prasad, Assistant Director, Directorate General of Revenue Intelligence (DGRI), Cochin Regional Unit, Zonal Unit, Bangalore.

18. Shri Arvind Malhotra, Assistant Commissioner, Directorate General of Taxpayer Services (DGTS), New Delhi.

19. Shri Swapan Kumar Nath, Assistant Director, Directorate General of Revenue Intelligence (Hqrs.), New Delhi.

20. Ms. Veenapani Evarani Bansingh, Assistant Director (OL), Chief Commissioner’s Office, Rajbhasha Cell, Delhi Zone, New Delhi.

SUPERINTENDENTS / SENIOR INTELLIGENCE OFFICERS 

21. Shri Manindra Sarania, Superintendent, Guwahati Customs Division, Shillong Zone.

22. Shri N. Siva Kumar, Senior Intelligence Officer, Zonal Unit, Hyderabad.

23. Shri Neeraj Garg, Additional Assistant Director, DGHRD, New Delhi.

24. Shri Gopal Charan Bahubalendra, Senior Intelligence Officer, DGGI Regional Unit Rourkela, Zonal Unit, Bhubaneshwar. 

25. Shri Bharat Laxmanrao Gade, Superintendent, Mumbai Customs Zone-I, Mumbai.

26. Ms. Bharti Singh, Superintendent, Kolkata Customs Zone, Kolkata.

27. Shri Ravi Prakash Srivastava, Superintendent,Service Tax Policy Wing, Central Board of Indirect Taxes & Customs (CBEC), New Delhi.

28. Shri Anil Manchanda, Senior Intelligence Officer, Directorate General of Goods and Service Tax Intelligence, Rohtak Regional Unit, Zonal Unit, Delhi.

29. Shri Mubeen Ahmed Juvale, Senior Intelligence Officer, Directorate General of Revenue Intelligence (DGRI), Zonal Unit, Mumbai.

30. Shri Sh. Rashid Ashraf Wani, Senior Intelligence Officer, Directorate General of Revenue Intelligence (DGRI), Srinagar Regional Unit,Zonal Unit, Ludhiana.

31. Shri Saumyes Gobinda Sen, Senior Intelligence Officer, Directorate General of Revenue Intelligence (DGRI), Zonal Unit, Kolkata.

32. Shri Akif Hussain Raja, Superintendent, Mumbai Central Excise/ Tax and GST Zone, Mumbai.

33. Shri Allen Rajesh Vas, Senior Intelligence Officer, Directorate General  of Goods and Service Tax Intelligence, Mangalore Regional Unit, Belgavi.

34. Shri M. I. Ramachandran, Senior Intelligence Officer, Directorate General  of Revenue Intelligence (DGRI), Zonal Unit, Mumbai.

35. Shri Ranjeet Singh, Senior Intelligence Officer, Directorate General  of Revenue Intelligence (DGRI), Jammu Regional Unit, Zonal Unit, Ludhiana.

36. Shri Ripu Sudan Kumar, Senior Intelligence Officer, Directorate General  of Goods and Service Tax Intelligence (DGGSTI), Zonal Unit, Pune.

37. Shri Ningombam Meiraba, Superintendent, Customs (Preventive), Division Imphal, Shillong Zone.

38. Shri X Sadeesh Kumar, Senior Intelligence Officer, Directorate General of Revenue Intelligence (DGRI), Tuticorin Regional Unit, Zonal Unit, Chennai.

MINISTERIAL OFFICERS 

39. Shri Hari Charan Sahoo, Senior Private Secretary, Office of Chief Commissioner of GST, Central Excise & Customs, Bhubaneswar Zone, Bhubaneswar.

40. Ms. Sudha Saini, Private Secretary, Directorate General of Revenue Intelligence (DGRI),Zonal Unit, Lucknow.

INSPECTORS/INTELLIGENCE OFFICERS 

41. Shri Sushant Harsh Sabat, Intelligence Officer, Directorate General of Revenue Intelligence (DGRI), Zonal Unit, Ahmedabad.

DRIVER

42. Shri Nand Kishore Meena, Driver Special Grade, Directorate General of Revenue Intelligence, New Delhi.

43. Shri Chinta Mani Bansal, Driver, Grade-I, Delhi Customs Zone, New Delhi.

HEAD HAVALDAR 

44. Shri Shyam Sahana, Head Havaldar, Directorate General of Revenue Intelligence (DGRI), Zonal Unit, Kolkata.

In addition, following 20 individuals who have contributed to the WCO Theme were awarded the World Customs Organization (WCO) Certificate of Merit. This honour has been given to 18 Customs Officers and two recipients from the private sector. 

OFFICERS OF CBEC

1. Sh. M. Ajit Kumar, Principal Chief Commissioner, Chennai Customs Zone.

2. Sh. B.B. Mohapatra, Principal ADG, DG Systems, New Delhi.

3. Sh. A. Manimaran, Additional Director, Directorate of Systems, New Delhi.

4. Smt. Samriti Goel Saran, Additional Director, DGHRD.

5. Sh. Shaukat Ali, Joint Commissioner, DIC, New Delhi.

6. Sh. Saroj Kumar Behera, Joint Director, DGEP, New Delhi.

7. Ms. B. Konthoujam, Joint Commissioner, Cus VI, CBIC.

8. Sh. Jomy Jacob, Joint Commissioner, RMCC, Mumbai.

9. Smt. Sarika Shah, Joint Director, DG Systems, Mumbai.

10. Sh. Jaspreet Sukhija, Joint Director, DRI HQ, New Delhi.

11. Ms. Atreyee Dev Roy, Deputy Commissioner, ICD Patparganj, Delhi.

12. Sh. Sanjay Sharma, Deputy Director, DG Systems, New Delhi.

13. Sh. M. Ramesh, Deputy Commissioner, Customs, Chennai.

14. Dr. Purnima Mishra, Chemical Examiner, CRCL, New Delhi.

15. Sh. Pramod P Nair, Assistant Director (Marine), Customs Preventive, Chennai.

16. Sh. Deepak, Superintendent, WCO Cell, CBIC.

17. Sh. Y. Shajahan, Superintendent, Customs (Prev.), Cochin.

18. Sh. Debasish Ray, Senior Intelligence Officer, DRI Kolkata.

RECIPIENTS FROM PRIVATE SECTOR

19. M/s UTI Infrastructure Technology and Services Limited (UTITSL).

20. M/s International Clearing & Shipping Agency (India) Pvt. Ltd., Chennai.

Topics

Acts Income Tax