Imposition of penalties - Apart from the statement there are ...

Appellants Penalized for Aiding Fraudulent Drawback Benefits; Documentary Evidence Confirms Involvement in Scheme.

November 5, 2016

Case Laws Customs AT

Imposition of penalties - Apart from the statement there are ample documentary evidences which clearly establish that appellants were involved in aiding and abetting fraudulent availement of drawback - levy of penalty confirmed - AT

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Imposition of penalties - Apart from the statement there are ...

Appellants Penalized for Aiding Fraudulent Drawback Benefits; Documentary Evidence Confirms Involvement in Scheme.

November 5, 2016

Case Laws Customs AT

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