Chartered Accountant Cleared of Fraud Allegations Under Customs Act Section 112(a); No Penalty Imposed.

Chartered Accountant Cleared of Fraud Allegations Under Customs Act Section 112(a); No Penalty Imposed. https://www.taxtmi.com/highlights?id=43342 Penalty u/s 112(a) of the Customs Act, 1962 - allegation that Chartered Accountant (CA) has abetted the fraud - CA issued the Export Performance Certificate and Solvency Certificate - no role was played by him in so far as the imports and illegal diversion of the imported goods to local market are concerned. - No penalty. en-us Tue, 18 Dec 2018 10:35:22 +0530 Tue, 18 Dec 2018 10:35:22 +0530 TaxTMI RSS Generator Chartered Accountant Cleared of Fraud Allegations Under Customs Act Section 112(a); No Penalty Imposed. https://www.taxtmi.com/highlights?id=43342 Penalty u/s 112(a) of the Customs Act, 1962 - allegation that Chartered Accountant (CA) has abetted the fraud - CA issued the Export Performance Certificate and Solvency Certificate - no role was played by him in so far as the imports and illegal diversion of the imported goods to local market are concerned. - No penalty. Highlights Customs Tue, 18 Dec 2018 10:35:22 +0530 https://www.taxtmi.com/highlights?id=43342