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Customs - Highlights / Catch Notes

Home Highlights March 2017 Year 2017 This

Penalties u/s 112 (a) of CA, 1962 on CHA - at the time of filing ...

Case Laws     Customs

March 15, 2017

Penalties u/s 112 (a) of CA, 1962 on CHA - at the time of filing the bill of entry the appellants did not get all the required documents to fulfill the KYC norms of the importer. Such act may attract proceedings, if at all, under the regulations for licensing of a CHA - No penalty - AT

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