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New Delhi: The Directorate of Revenue Intelligence (DRI<\/a>) has sent a show-cause notice to Chinese smartphone maker Oppo Mobiles India<\/a> Pvt Ltd (Oppo India<\/a>) accusing it of evading customs duty amounting to Rs 4,389 crore. The notice also proposes penalties on Oppo India, its employees and the Chinese parent under the provisions of the Customs Act, 1962, the agency said in a statement on Wednesday. Officials said that the penalty amount will be determined later.

Oppo India said it has a \"different view\" on the allegations in the notice and will be taking appropriate steps, including legal remedies.

The DRI action comes amid wider scrutiny of Chinese handset makers operating in India. Earlier, Vivo and Xiaomi were charged with financial irregularities by the Directorate of Enforcement (ED), which investigates money laundering and foreign exchange violations.

Applies to Other Cos as well: Oppo

They have appealed against ED orders in separate courts.

The DRI had searched the offices of Oppo India and homes of key management personnel.

The agency said this \"led to the recovery of incriminating evidence indicating wilful misdeclaration in the description of certain items imported by Oppo India for use in the manufacture of mobile phones\", estimating ineligible duty exemption benefits at Rs 2,981 crore.

Senior management staff and domestic suppliers of Oppo India were questioned. They voluntarily accepted, as per their statements, the submission of wrongful descriptions to customs authorities at the time of import, the DRI said.

The investigation also revealed that Oppo India had remitted or made provision for royalty and licence fee payments to various multinational companies, including those based in China, in lieu of the use of proprietary technology, brand, intellectual property rights licences, etc., the DRI said. These payments were not being added to the transaction value of the goods imported in violation of Customs Act provisions, the agency said, estimating Rs 1,408 crore duty evasion on this count.

\"A sum of Rs 450 crore has been voluntarily deposited by Oppo India, as partial differential customs duty short paid by them,\" the DRI said in a statement.

Oppo India said the issue applies to other companies as well.

\"We have a different view on the charges mentioned in the SCN (show-cause notice). We believe it's an industry-wide issue many corporates are working on,\" the company said in its statement. \"Oppo India is reviewing the SCN received from DRI, and we are going to reply to the notice, presenting our side, and will be working further with the related government departments... Oppo India will take appropriate steps as may be needed in this regard including any remedies provided under the law.\"

Oppo India is the fifth largest smartphone brand in India with a 10% market share in terms of shipments as of May, according to Counterpoint Research. It also owns sub-brands OnePlus<\/a> and Realme<\/a>.

In April, the ED questioned senior officials of market leader Xiaomi India on charges of illegally remitting money to third parties outside India in violation of the foreign exchange act. The Karnataka High Court had stayed an order to seize the company's bank assets worth over Rs 5,500 crore. The matter is now to be taken up for hearing by a competent authority under the Foreign Exchange Management Act (Fema) Act.

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由朋友DRI称4389卢比的责任逃避

印度朋友说它有“不同看法”指控的通知,并将采取适当的步骤,包括法律补救措施。

  • 更新于2022年7月14日08:53点坚持
阅读: 100年行业专业人士
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新德里:收入情报理事会(DRI)已经说出理由通知发送到中国的智能手机制造商印度朋友手机Pvt Ltd (印度朋友)指控其逃避关税达4389卢比。印度朋友,还要注意提出处罚员工和中国父母海关的规定,1962年,该机构周三在一份声明中说。官员表示,处罚金额将在稍后确定。

印度朋友说它有“不同看法”指控的通知,并将采取适当的步骤,包括法律补救措施。

广告
DRI行动之际,中国手机制造商在印度的广泛审查。早些时候,Vivo和小米被控金融违规执法(ED)的董事会,负责调查洗钱和外汇违法行为。

也适用于其他因为:朋友

他们在不同的法院上诉ED订单。

DRI已经搜索的办公室同僚印度和关键管理人员的住房。

该机构表示,这“导致经济复苏存在证据表明故意误报的描述特定商品进口的朋友印度用于制造手机”,估计不能免税的好处在2981卢比。

高级管理人员和国内供应商的朋友印度质疑。他们自愿接受,按照他们的声明,提交错误描述在进口的时候,海关当局DRI说。

调查还显示,印度朋友汇出或使皇室和许可费支付条款不同的跨国公司,包括那些位于中国,代替使用专有技术、品牌、知识产权许可,等等,DRI说。这些款项没有被添加到进口货物的成交价格违反海关规定,该机构说,估计1408卢比的责任逃避这个数。

广告
”一笔450卢比已经被朋友自愿把印度作为偏微分,支付的关税短”的DRI在一份声明中说。

印度朋友说,问题也适用于其他公司。

“我们有不同的观点在指控中提到的视交叉上核(说出理由通知)。我们相信这是一个全行业的许多企业正在研究的问题,”该公司在声明中说。“同僚印度正在审查DRI的SCN收到,我们将回复通知,我们这一边,并将进一步与相关政府部门工作…朋友印度将采取适当的步骤可能需要在这方面包括法律规定下的任何补救措施。”

朋友印度是第五大智能手机品牌在印度拥有10%的市场份额的出货量可能,根据对比研究。它还拥有其OnePlus和Realme。

今年4月,市场领导者的高级官员ED质疑小米印度非法汇款在印度以外第三方违反外汇的行为。订单的卡纳塔克邦最高法院一直抓住公司的银行资产价值超过5500卢比。问题是现在是听到了由主管机关根据《外汇管理法案》(Fema)的行为。

  • 发布于2022年7月13日下午02:02坚持
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\"\"
<\/span><\/figcaption><\/figure>
New Delhi: The Directorate of Revenue Intelligence (DRI<\/a>) has sent a show-cause notice to Chinese smartphone maker Oppo Mobiles India<\/a> Pvt Ltd (Oppo India<\/a>) accusing it of evading customs duty amounting to Rs 4,389 crore. The notice also proposes penalties on Oppo India, its employees and the Chinese parent under the provisions of the Customs Act, 1962, the agency said in a statement on Wednesday. Officials said that the penalty amount will be determined later.

Oppo India said it has a \"different view\" on the allegations in the notice and will be taking appropriate steps, including legal remedies.

The DRI action comes amid wider scrutiny of Chinese handset makers operating in India. Earlier, Vivo and Xiaomi were charged with financial irregularities by the Directorate of Enforcement (ED), which investigates money laundering and foreign exchange violations.

Applies to Other Cos as well: Oppo

They have appealed against ED orders in separate courts.

The DRI had searched the offices of Oppo India and homes of key management personnel.

The agency said this \"led to the recovery of incriminating evidence indicating wilful misdeclaration in the description of certain items imported by Oppo India for use in the manufacture of mobile phones\", estimating ineligible duty exemption benefits at Rs 2,981 crore.

Senior management staff and domestic suppliers of Oppo India were questioned. They voluntarily accepted, as per their statements, the submission of wrongful descriptions to customs authorities at the time of import, the DRI said.

The investigation also revealed that Oppo India had remitted or made provision for royalty and licence fee payments to various multinational companies, including those based in China, in lieu of the use of proprietary technology, brand, intellectual property rights licences, etc., the DRI said. These payments were not being added to the transaction value of the goods imported in violation of Customs Act provisions, the agency said, estimating Rs 1,408 crore duty evasion on this count.

\"A sum of Rs 450 crore has been voluntarily deposited by Oppo India, as partial differential customs duty short paid by them,\" the DRI said in a statement.

Oppo India said the issue applies to other companies as well.

\"We have a different view on the charges mentioned in the SCN (show-cause notice). We believe it's an industry-wide issue many corporates are working on,\" the company said in its statement. \"Oppo India is reviewing the SCN received from DRI, and we are going to reply to the notice, presenting our side, and will be working further with the related government departments... Oppo India will take appropriate steps as may be needed in this regard including any remedies provided under the law.\"

Oppo India is the fifth largest smartphone brand in India with a 10% market share in terms of shipments as of May, according to Counterpoint Research. It also owns sub-brands OnePlus<\/a> and Realme<\/a>.

In April, the ED questioned senior officials of market leader Xiaomi India on charges of illegally remitting money to third parties outside India in violation of the foreign exchange act. The Karnataka High Court had stayed an order to seize the company's bank assets worth over Rs 5,500 crore. The matter is now to be taken up for hearing by a competent authority under the Foreign Exchange Management Act (Fema) Act.

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