Manipulation of exports - wrongful availment of export benefits ...

Court Rules Export Benefit Manipulation with Tourist Funds is Unlawful; Joint Liability Deemed Unenforceable.

August 25, 2022

Case Laws Customs AT

Manipulation of exports - wrongful availment of export benefits - collection of money from the visiting tourists from CIS countries and deposited such amounts in to the accounts of various manufacturers showing the same to be advance payment for the fabrics / clothes purchased or imported by such tourists - The impugned order confirms the demands Jointly and/or severally; this action is neither legally acceptable nor practically implementable. - AT

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Manipulation of exports - wrongful availment of export benefits ...

Court Rules Export Benefit Manipulation with Tourist Funds is Unlawful; Joint Liability Deemed Unenforceable.

August 25, 2022

Case Laws Customs AT

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