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Customs - Highlights / Catch Notes

Home Highlights September 2013 Year 2013 This

Misdeclaration of goods - SEZ unit - importing seconds and ...


SEZ Unit Caught Misdeclaring Defective Metal Sheets; Buyer Knew, Seller Claims Ignorance in Import Fraud Case.

September 19, 2013

Case Laws     Customs     AT

Misdeclaration of goods - SEZ unit - importing seconds and defective metal sheets and clearing them to domestic tariff area – This was a strange situation - The buyer who was receiving goods knows what are the goods and their classification but the seller/importer/manufacturer does not know. - AT

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