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Customs - Highlights / Catch Notes

Home Highlights December 2019 Year 2019 This

DEPB benefit - benefit obtained on the basis of forged documents ...

Customs

December 27, 2019

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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  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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