Customs Tribunal Clears CHA Firm of ₹1 Crore Penalty in Export Fraud Case, Cites Lack of Evidence
The Ahmedabad CESTAT quashed ₹1 crore penalties imposed on M/s Dhanlabh Logistics LLP, a Customs House Agent (CHA), in two export fraud cases involving overvaluation by exporters M/s K R International and M/s Fusion Overseas. The tribunal ruled the CHA merely processed documents received from intermediaries without intent to abet [...]
