Levy of penalty - It emerges that the entire exercise was a ...

Appellants Penalized for Exploiting System Loopholes to Obtain Unlawful Import Clearances Despite Confiscation Warnings.

July 21, 2017

Case Laws Customs AT

Levy of penalty - It emerges that the entire exercise was a meticulously planned one by the appellants who utilized loopholes in the system to obtain clearances of imported goods with their definite knowledge under confiscation. Their conduct cannot be but otherwise considered as one of deceit and contumacious.

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Levy of penalty - It emerges that the entire exercise was a ...

Appellants Penalized for Exploiting System Loopholes to Obtain Unlawful Import Clearances Despite Confiscation Warnings.

July 21, 2017

Case Laws Customs AT

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