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Customs - Highlights / Catch Notes

Home Highlights April 2015 Year 2015 This

Denial of refund claim - unjust enrichment - amount is shown ...


Refund Denied Over Unjust Enrichment; Verification Needed on Loan Records Before Refund Decision Finalized. Matter Remanded.

April 22, 2015

Case Laws     Customs     AT

Denial of refund claim - unjust enrichment - amount is shown under head of 'loan and advances'. This needs to be verified with other account ledgers, etc. for the period from date of deposit till disposal of refund - matter remanded back - AT

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