Courier Imports And Exports (Electronic Declaration And Processing) Regulations, 2010 › Courier Imports And Exports (Electronic Declaration And Processing) Regulations, 2010

Regulation 14. Penalty

Courier Imports And Exports (Electronic Declaration And Processing) Regulations, 2010

Official text

Regulation 14. Penalty. — An Authorised Courier, who contravenes any of the provisions of these regulations or abets such contravention or who fails to comply with any provision of these regulations with which it was his obligation to comply, shall be liable to a penalty which may extend to fifty thousand rupees.

Judgments on Regulation 14

M/S Orbit Trans Express & Freight Pvt Ltd vs The Principal Commissioner Customs… — CESTAT, 30 Apr 2024. Section 117 of the Customs Act, 1962 applies only where no express penalty is elsewhere provided, and a courier agent or customs broker acting as a mere facilitator, absent mens rea, cannot be penalized for the omission…
M/S Pigeon International vs The Principal Commissioner Of Customs -… — CESTAT, 30 Apr 2024. In the absence of mens rea, a customs broker or courier agent acting as a mere facilitator of customs transactions cannot be penalized for the omissions or commissions of the importer/exporter, and a venial procedural…
Future Express vs Union Of India And Ors. — Delhi High Court, 27 May 2019. A person whose principal business is customs clearance, with no interface with customers or role in door-to-door delivery, is not an 'Authorized Courier', and the permission to outsource non-core activities cannot be…