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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. Duty demand - DEPB Scrips obtained by fraud - Confiscation of goods - No exports, on the basis of which DEPB scrips were issued, had actually taken place - recovery to be made - AT

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