same was allowed. Opportunity of inspection of
originals of the relied upon documents had not
provided by the Ld. Adjudicator in the instant
case ... position
of law that in the absence of actual documents
used for act of forgery, the allegation of forging
alleged export documents
Para 3 the KP certificate is a forgery resistance document. The KPC contains the following details: Country of origin, the certificate number, date of issunance
This
appellant in his defence has stated that no forgery or falsification of
the documents was done by him. Mr. Dhananjay Kumar Singh had
called ... find that this appellant had not resorted to the
forgery of the documents, although he had some inkling or idea about
the illegality in taking
contention of appellant that they were not
aware of the forgery of documents cannot be brushed aside
completely, though there is room to doubt ... facts bring out a case of forgery and manipulation of the
documents submitted along with the Bills of Entry. It is the
responsibility
persons from whom it is to be recovered. The case involved forgery of documents and clandestine clearance of electrical apparatus from the customs ... that they have helped in the said evasion and the forgery of documents. He argued that no prosecution has been lodged against them
conflicts aimed at undermining legitimate governments.
22.2 KP certificate is a forgery resistant document with a particular format which identifies a shipment of rough diamonds
Enterprises) (under syndicate indulging in
delhi section fraud/forgery/fabrication of export
114AA) documents as well as TRA
14 C/53157/2018 18.02.2016 15.05.2018 20th ... Enterprises) section syndicate indulging in
FARAZ 114AA) fraud/forgery/fabrication of export
KHAN,ADV documents as well as TRA
OCATE/ DR
17 C/53406/2018
transactions relating to immovable property and protection from fraud
and forgery of documents of transfer. This is achieved by requiring
compulsory registration of certain types ... property, even if the document is lost or
destroyed. It gives publicity and public exposure to documents
thereby preventing forgeries and frauds in regard
appellant in relation to forging alleged export
documents or any act in relation to such forgery for
imposition of penalty under Section 114AA ibid ... Shri Jyoti Biswas has
connived with appellant herein for fabrication / forgery
of the export documents. Admittedly, the above
statement/s of Shri Jyoti Biswas
appellant in relation to forging alleged export
documents or any act in relation to such forgery for
imposition of penalty under Section 114AA ibid ... Shri Jyoti Biswas has
connived with appellant herein for fabrication / forgery
of the export documents. Admittedly, the above
statement/s of Shri Jyoti Biswas
