Illegal obtaining of duty credit license for various fraudulent ...

Fraudulent Duty-Free Scrips: Challenges in Verifying License Legitimacy for Buyers in Export Activities.

May 17, 2019

Case Laws Customs AT

Illegal obtaining of duty credit license for various fraudulent export - duty free scrips - It would be practically impossible for any buyer to verify as to whether the person to whom the licence has been issued has been existing or otherwise by conducting enquiries.

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Illegal obtaining of duty credit license for various fraudulent ...

Fraudulent Duty-Free Scrips: Challenges in Verifying License Legitimacy for Buyers in Export Activities.

May 17, 2019

Case Laws Customs AT

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