Apni Law Staff asked 2 years ago
Imagine this scenario: An importer in India clears goods through customs, paying all duties and using valid import licenses. Everything seems fine, the goods are released. But then, Customs suddenly demands more duty, claiming the licenses were fake.
The importer is confused – the goods were cleared after rigorous checks, with the relevant licenses verified and recorded. Customs claims a stolen password was used to manipulate the license details. How can the importer protect themselves from this unfair accusation?
Was there any involvement from customs officials or the Customs House Agent (CHA)? Did the importer pay the license premium? What are the legal avenues available to the importer in this situation?
Best Answer
Apni Law Staff answered 2 years ago
The importer can challenge the additional duty demand by proving the authenticity of the import licenses and demonstrating they acted in good faith. They can seek legal recourse through the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), presenting evidence of the licenses and clearance process. Additionally, they can file a complaint with the Directorate General of Revenue Intelligence (DGRI) if they suspect collusion or negligence by Customs officials.
Please login or Register to submit your answer
