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Customs - Highlights / Catch Notes

Home Highlights May 2014 Year 2014 This

Duty demand - DEPB Scrips obtained by fraud - Confiscation of ...


Duty Demand Issued for Fraudulent DEPB Scrips; Confiscation of Goods as Exports Found Non-existent. Recovery Actions Initiated.

May 26, 2014

Case Laws     Customs     AT

Duty demand - DEPB Scrips obtained by fraud - Confiscation of goods - No exports, on the basis of which DEPB scrips were issued, had actually taken place - recovery to be made - AT

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