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Customs - Highlights / Catch Notes

Home Highlights May 2016 Year 2016 This

DEPB license obtained through fraudulent means - the appellants ...

Customs

May 21, 2016

DEPB license obtained through fraudulent means - the appellants have knowingly committed offence as specified under Section 113(i) and made themselves liable for penalty u/s 114 of the Customs Act - AT

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  1. DEPB benefit - benefit obtained on the basis of forged documents - The liability of duty cannot be fastened on the appellant being a bona fide purchaser of DEPB scrips

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