Levy of penalty - authorized courier - incident of manipulation ...
Authorized Courier Cleared of Wrongdoing in Consignment Manipulation Case; No Evidence of Involvement Found.
August 23, 2023
Case Laws Customs AT
Levy of penalty - authorized courier - incident of manipulation of their office system and the clearance of the consignments falsely declared as ‘documents’ - The appellant has cooperated with the investigation so as to bring out the truth. On appreciation of the evidence, we do not find grounds to hold that the appellant had played any role in the incident. - AT
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