Circular No. : 437/891 –Cus IV Cir.No.8/95 – Cus Dated : 23/1/1995

 

Adjudication by Collector of Customs of cases involving under valuation — Clarification

 

Circular No. 8/95-Cus., dated 23-1-1995

(From F. No. 437/891-CUS. IV)

Government of India

Ministry of Finance (Department of Revenue),

New Delhi

 

Adjudication of cases involving under-valuation of Subject : imported goods - Regarding.

 

I am directed to invite your attention to Board’s letter of even number dated 13-5-1992, wherein it had been clarified that the Additional Collectors of Customs and the Deputy Collectors of Customs shall exercise the same powers of adjudication and that such officers would adjudicate cases involving goods whose value does not exceed Rs. 10 lakhs.

 

Thereafter, the Board has received references from some 2. Collectors enquiring whether in cases of under-valuation of imported goods where the value declared is less than Rs. 10 lakhs, but on investigation the value ‘ sought to be enhanced to above Rs. 10 lakhs, the adjudication will be done by the Additional Collectors of Customs/Deputy Collectors of Customs or by the Collectors of Customs.

 

The matter has been examined by the Board and I am 3. directed to say that in all cases where the value of the offending goods sought to be determined after investigations is more than Rs. 10 lakhs, such cases should be adjudicated by the Collectors of Customs even if the value declared by the importer is less than Rs. 10 lakhs. The adjudication of such cases shall not be done by the Additional Collectors of Customs or Deputy Collectors of Customs.

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