Fraudulent DEPB Scrips Rendered Void, Justifying Extended Limitation Period for Customs Duty Evasion Investigation.

Fraudulent DEPB Scrips Rendered Void, Justifying Extended Limitation Period for Customs Duty Evasion Investigation. https://www.taxtmi.com/highlights?id=65792 DEPB Scheme - forged DEPB Scrips - intent to evade Customs Duty or not - the DEPB licenses/Scripps were not issued at all. - fraud vitiates everything and such forged/fake DEPB licenses/Scripps are void ab initio, it cannot be said that the Department acted illegally in invoking the extended period of limitation. - SC en-us Sat, 24 Sep 2022 12:24:49 +0530 Sat, 24 Sep 2022 12:25:27 +0530 TaxTMI RSS Generator Fraudulent DEPB Scrips Rendered Void, Justifying Extended Limitation Period for Customs Duty Evasion Investigation. https://www.taxtmi.com/highlights?id=65792 DEPB Scheme - forged DEPB Scrips - intent to evade Customs Duty or not - the DEPB licenses/Scripps were not issued at all. - fraud vitiates everything and such forged/fake DEPB licenses/Scripps are void ab initio, it cannot be said that the Department acted illegally in invoking the extended period of limitation. - SC Highlights Customs Sat, 24 Sep 2022 12:24:49 +0530 https://www.taxtmi.com/highlights?id=65792