Tuesday, 15 December 2015

Delhi HC upholds personal penalty on Asstt. Commissioner for his involvement in drawback fraud

Excise & Customs : Where it was found that lower customs authorities had allowed 'old clothes' to be exported as 'new clothes' under claim of drawback only at instructions of Assistant Commissioner (Exports), personal penalty was rightly levied on Assistant Commissioner (Exports) for his complicity in 'drawback fraud'

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