Malafide and suppression of fact, misdeclaration, fraud etc. ...

Transferees of DEPB License Not Liable for Malafide Actions or Fraud Allegations; No Extended Demand Period Imposed.

July 16, 2018

Case Laws Customs AT

Malafide and suppression of fact, misdeclaration, fraud etc. cannot be alleged against the transferee, against the DEPB licence, therefore, demand for the extended period cannot be raised against the transferee of the licensee.

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Malafide and suppression of fact, misdeclaration, fraud etc. ...

Transferees of DEPB License Not Liable for Malafide Actions or Fraud Allegations; No Extended Demand Period Imposed.

July 16, 2018

Case Laws Customs AT

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