Regarding attachment of property in customs case. Can father be jailed
04-Aug-2023 (In Customs & Central Excise Law)
My father was involved in a customs case in 2012. The property we live in is in my grand- moms name but was in my father's name when it was bought and transferred in 1998. My dad was imposed with sections 112,112a,114aa,117 of the customs act. My grand- mom is alive. Can the customs attach the above property is there even a slightest chance ? A penalty of 60 lacs was imposed and an appeal has been filed in the tribunal . Can the govt charge interest on the penalty before the judgement of the appeal? Can my dad be imprisoned for this?
If the property was transferred by Gift deed in the year 1988, then the property cannot be attached .However there certain facts which needs to be considered but for that we will have to examine your facts.
Your query is silent on certain facts:
1. Present ownership of property?
2. Is your grandmother alive? Has she made her WILL?
Please provide complete facts, so that we can address your query
Furthermore, yes if your father is unable to pay then Hon'ble Court can pass an arrest warrant against your father
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
No Comments! Be the first one to comment.
- I want to buy a love doll from a popular sex doll selling website that is based in USA. They are pro
- HSN classification from 1 to another termed as misclassification
- My gold got caught with the customs around 218gms they have given the first order how would I go for
- Undeclared foreign currency in a parcel sent to me by my friend
- Reselling Goods Imported by Others
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."