Penalties Imposed for Using Fake Documents to Remove Imported Goods; Sections 112 and 114AA Enforced Against Fraud.

Penalties Imposed for Using Fake Documents to Remove Imported Goods; Sections 112 and 114AA Enforced Against Fraud. https://www.taxtmi.com/highlights?id=67957 Imposition of penalty u/s u/s 112 and u/s 114AA - using fake/fabricated gate passes and on being unsuccessful, have filed bill of entry on forged/fabricated Air Way Bill (AWB) - removal of imported goods on fake gate passes without filing bill of entry - Penalties on different person confirmed or reduced - AT en-us Mon, 30 Jan 2023 13:34:21 +0530 Mon, 30 Jan 2023 13:34:21 +0530 TaxTMI RSS Generator Penalties Imposed for Using Fake Documents to Remove Imported Goods; Sections 112 and 114AA Enforced Against Fraud. https://www.taxtmi.com/highlights?id=67957 Imposition of penalty u/s u/s 112 and u/s 114AA - using fake/fabricated gate passes and on being unsuccessful, have filed bill of entry on forged/fabricated Air Way Bill (AWB) - removal of imported goods on fake gate passes without filing bill of entry - Penalties on different person confirmed or reduced - AT Highlights Customs Mon, 30 Jan 2023 13:34:21 +0530 https://www.taxtmi.com/highlights?id=67957