Penalty to be imposed on CHA who shared digital ID and password to a firm which used them to smuggle red sanders: CESTAT

EXCISE/ST/VAT : Customs Broker lending out its digital ID and password to a logistic amp; clearing firm and handing over it blank annexures after putting signature thereon, which are used for attempt to smuggle red sanders by filing shipping bills in name of non-existent exporters, CHA can be proceeded with for imposition of penalty under Section 114 of Customs Act, 1962EXCISE/ST/VAT : Customs Broker lending out its digital ID and password to a logistic amp; clearing firm and handing over it blank annexures after putting signature thereon, which are used for attempt to smuggle red sanders by filing shipping bills in name of non-existent exporters, CHA can be proceeded with for imposition of penalty under Section 114 of Customs Act, 1962www.taxmann.com Latest Case LawsRead More

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