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Custom department for fradulent exports


06-Apr-2024 (In Customs & Central Excise Law)
Custom dept. summon us for fraudlent transaction receive from exporters who done fraud from govt by taking duty drawback and now dept.asking us to refund that money and seize our bank account as on the recived payment from exporters we have given the services against that after 6 months of transaction we get notice from custom dep. with seizure of our bank account under custom act 1962, What we have to do now as we are not expoter and also not a impoter, How our bsnk account will de freeze
Answers (1)

Answer #1
892 votes
Hello Sir/mam There are several Legal Remedies to deal with the matter as well to unfreeze the bank account. You can contact me over phone call for further assistance or advice Thank You Regards Advocate Kuber Hooda
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Advocate Kuber Hooda

Adv. Kuber Hooda

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