Penalty u/s 112(a) of the Customs Act, 1962 - allegation that ...

Chartered Accountant Cleared of Fraud Allegations Under Customs Act Section 112(a); No Penalty Imposed.

December 18, 2018

Case Laws Customs HC

Penalty u/s 112(a) of the Customs Act, 1962 - allegation that Chartered Accountant (CA) has abetted the fraud - CA issued the Export Performance Certificate and Solvency Certificate - no role was played by him in so far as the imports and illegal diversion of the imported goods to local market are concerned. - No penalty.

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Penalty u/s 112(a) of the Customs Act, 1962 - allegation that ...

Chartered Accountant Cleared of Fraud Allegations Under Customs Act Section 112(a); No Penalty Imposed.

December 18, 2018

Case Laws Customs HC

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