exported 1,64,000 MTs of Silk Wall Coverings 70 MTs of imported Mulberry Raw Silk Yarn would not have been available as per records ... have purchased the Mulberry Raw Silk Yarn without any bills or vouchers. For taking delivery of the Mulberry Raw Silk Yarn they have gone
export the
imported raw mulberry silk yarn by processing the
same into finished goods i.e., Powder Grade Silk Yarn
to meet the export obligations ... against the import material and
fraudulently diverting duty free imported mulberry
raw silk yarn and exporting bricks and other waste
materials instead of export powder
accused No.4 - M/s. Amisha International
used to import Raw Mulberry Silk Yarn from China at Chennai
Sea Port, without paying customs duty ... export the imported Raw
Mulberry Silk Yarn by processing the same into finished
goods, i.e. Powder Grade Silk yarn to meet the export
obligations
course of an investigation, it was found out that imports of mulberry raw silk/silk yarn of 27,020.93 Kgs valued ... Customs was defrauded. Therefore, the entire quantity of mulberry raw silk/silk yarn imported under nine Bills of Entry were confiscated. A redemption fine
Ravi Enterprises, both Surat based firms, were indulging in import of Mulberry Raw Silk Yarn without payment of duty procured by them on High Seas ... machinery for processing the Mulberry Silk yarn imported duty-free. It was also found that all duty-free yarn imported prior to the present consignments
import of Art Silk Yarn and Mulberry Silk Yarn and one in the name of M/s Mysore Novelties International for import of Art Silk ... Silk Yarn. However the appellants instead of manufacturing the goods out of the Silk Yarn, sold the licence and Silk Yarn in the market
conducted certain investigations which revealed that the appellants imported mulberry raw silk yarn under DEEC scheme. Under the scheme, the imported goods are supposed ... gone through the records of the case carefully. The appellants imported mulberry raw silk yarn under the DEEC Scheme after obtaining advance licences from
rejected. He submits that as the appellants had shown the imported mulberry silk yarn and also had sold the imported machinery, therefore, the penalty imposed ... import, except with the prior permission of DGFT. Ajay Pal also in his statement clearly admitted about the sale of the imported mulberry silk yarn
legendary lotus-eaters, the department dreams of the importer having imported mulberry raw silk of Chinese origin, of grade 2A and below, and clamps ... find that the appellants had declared the grade of the Mulberry Silk Yarn imported by them as 4A/6A, but the department was apparently unsure
letter of permission for manufacturing
powder grade silk yarn under the 100% Export Oriented Unit Scheme and
Importer Exporter Code issued by the Development Commissioner ... information that the said
firm was diverting duty free mulberry raw silk yarn imported under the said
scheme to the domestic market for undue monetary
