CHA and Director Penalized for Involvement in Importers' Fraud Scheme to Evade Customs Duty Using Duplicate License. https://www.taxtmi.com/highlights?id=21077 Penalty on CHA - If the importers had misused the facility by obtaining a duplicate license by misrepresentation and fraud, so also, manipulation of documents and with a view to avoid customs duty, then, it cannot be said that the Customs House Agent and its Director were totally innocent or unaware of these acts. HC en-us Thu, 18 Dec 2014 17:31:51 +0530 Thu, 18 Dec 2014 17:31:51 +0530 TaxTMI RSS Generator CHA and Director Penalized for Involvement in Importers' Fraud Scheme to Evade Customs Duty Using Duplicate License. https://www.taxtmi.com/highlights?id=21077 Penalty on CHA - If the importers had misused the facility by obtaining a duplicate license by misrepresentation and fraud, so also, manipulation of documents and with a view to avoid customs duty, then, it cannot be said that the Customs House Agent and its Director were totally innocent or unaware of these acts. HC Highlights Customs Thu, 18 Dec 2014 17:31:51 +0530 https://www.taxtmi.com/highlights?id=21077