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M/S. Falcon Air Cargo & Travels (P) Ltd. vs Cc, New Delhi on 31 May, 2001

In the case of Kunal Travels (Cargo) vs CC (ING) New Delhi 2017 (354) ELT 447 (Delhi) it was held by the Hon'ble High Court that all that the CHA is to exercise due diligence. Unless there is evidence, no 7 C/40220,40222-40224/2021 presumption can be made that CHA had intention to defraud. In the present case, it is alleged by department that the reply sent to the letter issued by department to the exporter having been dispatched from Trichy, the branch office of appellant has abetted the incident of over valuation of goods. The appellant has no knowledge about such letter. Merely, because the letter was dispatched from Trichy it cannot be said that appellant has abetted. No reason to fasten on such serious allegation on the appellant. The Ld. Counsel prayed that the appeals may be allowed.
Customs, Excise and Gold Tribunal - Delhi Cites 7 - Cited by 20 - Full Document
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