Fraudulent drawback claim - Misdeclaration of goods and serial ...

Court Rejects Appellant's Heavy Workload Defense in Fraudulent Drawback Claims and Misdeclaration Case.

November 7, 2015

Case Laws Customs HC

Fraudulent drawback claim - Misdeclaration of goods and serial numbers - . Considering the number of consignments and the value thereof, the submission that there was heavy pressure of work and therefore, the Appellant cannot be held responsible is unacceptable - HC

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Fraudulent drawback claim - Misdeclaration of goods and serial ...

Court Rejects Appellant's Heavy Workload Defense in Fraudulent Drawback Claims and Misdeclaration Case.

November 7, 2015

Case Laws Customs HC

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