Chapter 01 - Customs Tariff (Determination of Origin of Products under the Duty Free Tariff Preference Scheme for Least Developed Countries) Rules, 2015 (From Rule 1 to Annexure - C)
Fraudulent acts in certificate of origin: cooperation with Indian authorities required to pursue penal action against involved persons. Suspected fraudulent acts in connection with a certificate of origin require the concerned issuing authority to cooperate with Indian authorities in taking penal action against persons involved, in accordance with the law then in force in India.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Fraudulent acts in certificate of origin: cooperation with Indian authorities required to pursue penal action against involved persons.
Suspected fraudulent acts in connection with a certificate of origin require the concerned issuing authority to cooperate with Indian authorities in taking penal action against persons involved, in accordance with the law then in force in India.
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