CHA cannot escape from Liability Pleading ignorance of Transaction in a Scheme of Conspiracy: CESTAT [Read Order]

CHA - liability pleading ignorance of transaction - Scheme of Conspiracy - CESTAT - Taxscan

The Chennai bench of the CESTAT, in a recent ruling held that the Customs House Agent cannot escape from liability pleading ignorance of the transaction in a scheme of conspiracy as held by the Madras High Court in the case of Rama ThennaThaylan. The appellants, R S Aruchalam, faced investigation of filing export documents in…

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