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Bank Officials Failed To Detect Fake Documents, How Can One Expect From CHA To Unearth The Dubious Plan Of Exporter: CESTAT

The Delhi Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) has held that the bank officials, despite verification, are not able to detect the fraudulent nature of the. ....

New Delhi , Binu Tamta , Anand Sharma , Service Tax Appellate Tribunal , Anand Enterprises , Delhi Bench , Customs House Agent , Revenue Intelligence , Delhi Zonal Unit , Customs Broker Licensing Regulation , Customs Appeal ,