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Sanjay Parmar vs Cc (Import) Nhavasheva on 18 July, 2019

market condition after import. The documents recovered are of negotiation stage and were not part of the actual transaction documents. The price ... goods in parameters such as description, quality, quantity etc. Fabrication or manipulation of documents is also not established. Value declared cannot be rejected on hypothetical
Custom, Excise & Service Tax Tribunal Cites 36 - Cited by 0 - Full Document

Dilip Parmar vs Cc (Import) Nhavasheva on 18 July, 2019

market condition after import. The documents recovered are of negotiation stage and were not part of the actual transaction documents. The price ... goods in parameters such as description, quality, quantity etc. Fabrication or manipulation of documents is also not established. Value declared cannot be rejected on hypothetical
Custom, Excise & Service Tax Tribunal Cites 36 - Cited by 0 - Full Document

Tanmay Global Logistics vs New Delhi on 12 December, 2019

importing the goods from overseas supplier Shri Ashok Purohit provided manipulated invoices and documents to Shri Samir Shah of M/s Pankit Forwarders ... bill of entry No. 7304512 were cleared on the basis of manipulated invoices/ documents without payment of appropriate custom duty. Further, on scrutiny of documents
Custom, Excise & Service Tax Tribunal Cites 12 - Cited by 0 - Full Document

Start Rite Shoes Pvt. Ltd. vs Cce Mumbai - I on 12 March, 2019

name Bharatiya Charmakala Gramoudyog Sahakari Sanstha by manipulating the Membership Forms, Membership Registers and other allied documents required for registration of society, which was initially ... which they were in fact supposed to collect. C. To fabricate and manipulate the record of sale and purchase such as 1) Sales Bills
Custom, Excise & Service Tax Tribunal Cites 47 - Cited by 2 - Full Document
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