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CESTAT Revokes Courier License for Intentional Fraud

Case Law Details

Case Name
Commissioner Of Customs Vs Air Logix Solutions (CESTAT Delhi)
Date of Judgement/Order
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Commissioner Of Customs Vs Air Logix Solutions (CESTAT Delhi) The Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) Delhi, in response to an appeal, has revoked the courier license of Air Logix Solutions following intentional fraudulent activities. The Commissioner of Customs had filed the appeal, challenging the Order-in-Original No. 92/MK/Policy/2019 dated 2.9.2019, which imposed a penalty of Rs. 50,000 on the respondent. The appeal contended that the penalty was insufficient given the intentional fraud committed by Air Logix Solutions. Background: Air Logix Solutions held the st...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,295

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