Fraudulent export of low quality goods - Penalty on CHA u/s 114 ...

Customs House Agent Penalized for Fraudulent Export Scheme u/s 114 of Customs Act, Involving Duty Drawback Fraud.

June 4, 2018

Case Laws Customs AT

Fraudulent export of low quality goods - Penalty on CHA u/s 114 of CA - appellant held to be equally responsible for the fraudulent export of low quality goods with the sole aim of claiming the undue benefits duty drawback from Customs Department. - AT

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Fraudulent export of low quality goods - Penalty on CHA u/s 114 ...

Customs House Agent Penalized for Fraudulent Export Scheme u/s 114 of Customs Act, Involving Duty Drawback Fraud.

June 4, 2018

Case Laws Customs AT

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