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Customs - Highlights / Catch Notes

Home Highlights April 2016 Year 2016 This

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

Customs

April 29, 2016

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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