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Suspension of Customs Broker licence justified for facilitating fraudulent exports
Case Law Details
- Case Name
- Commissioner Vs Aradhya Export Import Consultants Pvt Ltd (CESTAT Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Delhi
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Commissioner Vs Aradhya Export Import Consultants Pvt Ltd (CESTAT Delhi)
CESTAT Delhi held that suspension of Customs Broker licence justified as broker has facilitated exporter in undertaking fraudulent exports and claim fraudulent IGST refund.
Facts- There was an investigation report prepared by Nhava Sheva Preventive Unit (NSPU), Mumbai against an exporter M/s Fine Overseas to have fraudulently availed IGST drawback and refund by using bogus manufacturing registration, GST invoice, where no GST duty was being paid to the exchequer but inadmissible refund was being claimed, ...
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