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Penalty imposed on customs broker for not pointing out non-compliance in export transactions
Case Law Details
- Case Name
- Ramesh Transport Company Vs Principal Commissioner of Customs (CESTAT Mumbai)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Mumbai
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Ramesh Transport Company Vs Principal Commissioner of Customs (CESTAT Mumbai)
CESTAT Mumbai imposed penalty on customs broker for failure in not being proactive in fulfilling their obligation by failing to bring to the notice of the Customs department about the non-compliances in export transactions.
Facts- An investigation report was received by the department from Serious Fraud Investigation Office (SFIO) of Ministry of Corporate Affairs, New Delhi in the matter of M/s ABC Cotspin Pvt. Limited (ABCCPL) in which an investigation was conducted u/s. 212(1)(c) of the Companies Act, 2013.
The sai...
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