Delhi HC Asks petitioner to Appeal Duty Drawback Penalty Order

Yogendra Singh Balyan Vs Union of India & Ors. (Delhi High Court) Delhi High Court has declined to quash an order holding a Chartered Accountant (CA) liable for penalties in a case involving alleged fraudulent duty drawback claims. Yogendra Singh Balyan, the petitioner and CA, was directed by the court to avail the appellate remedy available under the Customs Act, 1962. The case originated from exports made by M/s Abhishek Exim, which claimed duty drawback. The Department alleged that fraudulent documents were used to claim these benefits, leading to the issuance of two show-cause notices ...