Excessive claim of duty drawback on export of imitation ...

Revenue Must Act Beyond Freezing Accounts in Alleged Fraud Case Over Excessive Duty Drawback Claims on Imitation Jewelry Exports.

April 29, 2016

Case Laws Customs HC

Excessive claim of duty drawback on export of imitation jewellery - This is not a case of an admitted fraud or a liability which is undisputed. Once there are allegations of fraud the Revenue has a larger responsibility and duty to the public. It cannot refuse to take all steps and rest only on freezing of bank accounts of the alleged defaulters - HC

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Excessive claim of duty drawback on export of imitation ...

Revenue Must Act Beyond Freezing Accounts in Alleged Fraud Case Over Excessive Duty Drawback Claims on Imitation Jewelry Exports.

April 29, 2016

Case Laws Customs HC

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