Wait...

Online Export Import Data Search

Recent Searches: No Recent Searches
Complete Training Video : Click Here

Illegal liquor sale: Plus Max director fled to Malaysia: Customs.


Date: 14-12-2018
Subject: Illegal liquor sale: Plus Max director fled to Malaysia: Customs
Kochi: Customs sleuths probing illegal liquor sale by the Plus Max duty free company said on Thursday that main accused in the case S Prakadeesh Kumar, director of the company, was detained at Trichy airport based on their lookout notice on December 6. However, he managed to fly to Malaysia after producing an interstate anticipatory bail from Madras high court.

Even though the HC granted interstate interim anticipatory bail, it had directed the petitioner to surrender before the chief judicial magistrate in Salem within 15 days to execute bond and to approach the competent court in Kochi within five weeks of execution of bond to seek appropriate relief. The order dated December 6 was produced by the accused on the same night when he got detained. Sources said it is learnt that he went to Kuala Lumpur on December 10.

“Our side was never heard. It was only on Wednesday that we got the court order via email. He is supposed to adhere to the bail conditions but he seems to have left the country. The probe is almost complete and we have despatched a ‘demand show cause’ notice asking the accused to pay up the evaded duty of Rs 8.5 crore,” said a customs official.

The demand show cause notice has been sent to staff of Plus Max group, including directors Prakadeesh Kumar, Suryaprakasam Ramaswamy and CEO R Sundarvasan among other staff. Also, the notice has been sent to Luke K George, a customs official who allegedly leaked airline manifest to the company, George G Tharakan, airport director of Trivandrum International Airport where the alleged scam happened, K M Sasikumar, an AGM with the Airports Authority of India and B Sanil Kumar alias Sanal who runs a baggage wrapping unit.

Source: timesofindia.indiatimes.com


Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 29-11-2020
Notification No. 89/2020 – Central Tax
Seeks to waive penalty payable for noncompliance of the provisions of notification No.14/2020 – Central Tax, dated the 21st March, 2020.

Date: 27-11-2020
Notification No. 109/2020-CUSTOMS (N.T.)
Tariff Notification in respect of Fixation of Tariff Value of Edible Oils, Brass Scrap, Poppy Seeds, Areca Nut, Gold and Silver- Reg

Date: 27-11-2020
Circular No. 52/2020-Customs
Exports of Gems and Jewellery through Courier mode - reg.

Date: 27-11-2020
Notification No. 40/2020-Customs (ADD)
Seeks to impose Anti-Dumping duty on Fluoroelastomers (FKM) originating in or exported from China PR for a period of 5 years, in pursuance of sunset review final findings issued by DGTR

Date: 27-11-2020
Notification No. 41/2020 -Customs (ADD)
Seeks to further amend notification No. 49/2015-Customs (ADD), dated 21st October, 2015 to extend the levy of ADD on imports of “Front Axle Beam and Steering Knuckles meant for heavy and medium commercial vehicles” originating in or exported from China PR, for a period upto and inclusive of the January 31, 2021

Date: 26-11-2020
Notification No. 43/2020-Customs
Seeks to further amend notification No. 50/2017-Customs dated 30th June, 2017 so as to prescribe BCD rate of 27.5% on Crude Palm Oil

Date: 26-11-2020
Notification No. 39/2020-Customs (ADD)
Seeks to amend notification No. 51/2015-Customs (ADD), dated 21st October, 2015 to extend the levy of ADD on imports of "Fully Drawn or Fully Oriented Yarn/Spin Drawn Yarn/Flat Yarn of Polyester " originating in or exported from China PR & Thailand , for a further period upto and inclusive of 31st December, 2020

Date: 26-11-2020
Public Notice No. 30/2015-20
Revision of SION A1827 of Export Products - Ossein

Date: 23-11-2020
A.P. (DIR Series) Circular No. 07
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms

Date: 20-11-2020
Circular No.51/2020-Customs
Clarifications regarding availment of exemption on temporary import of durable Containers - reg.



Exim Guru Copyright © 1999-2020 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001