Forfeiture of the whole amount of security deposit alongwith ...

Courier Agency Wins Relief in Forfeiture Case; Minimal Delay, No Intentional Withholding of Info Cited in Decision.

March 20, 2023

Case Laws     Customs     AT

Forfeiture of the whole amount of security deposit alongwith imposing penalty on the Appellant a Courier Agency - The Appellant was in constant touch and had kept the customs informed. The apparent contravention is only due to involvement of three agencies, the Customs House, thereafter, the DRI and thereafter the SIIB. Thus, there is only few days gap in informing the particular agency but there is no deliberate keeping back of any information or giving or withholding any information whenever asked for. - Major relief granted - AT

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