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Customs - Highlights / Catch Notes

Home Highlights December 2015 Year 2015 This

Duty demand - Import has obtained the DFIA license by fraud - ...

Customs

December 26, 2015

Duty demand - Import has obtained the DFIA license by fraud - Transfer of licenses DFIA - Duty demands and interest have been correctly confirmed against all the appellants. However penalties are not imposable upon the transferee appellants as they have no knowledge of the nature of goods used and exported by the manufacturers/exporters - AT

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