from the CSIR, Khurja.
This clearly shows their malafide intention of manipulating
the documents when investigations were initiated against
them. Even prior to initiation ... clearly
establishes that he has helped Sh. Vikas Agarwal,
Director in manipulating documents. This has also that
resulted in mis-classification of the goods imported
unfounded, as the
impugned order duly addresses stock discrepancies, unreliable
unaudited documents, manipulation of "Kacha FT" records, fabrication
of the alleged daily register
case, the electronic records and diary entries are not
standalone or ambiguous documents, but form part of an
inter-locking evidentiary chain, fully corroborated ... consideration outside the banking channels and
the use of fabricated or manipulated documents directly
attract Rule 3(2)(b), namely that the sale or price
case, the electronic records and diary entries are not
standalone or ambiguous documents, but form part of an
inter-locking evidentiary chain, fully corroborated ... consideration outside the banking channels and
the use of fabricated or manipulated documents directly
attract Rule 3(2)(b), namely that the sale or price
case, the electronic records and diary entries are not
standalone or ambiguous documents, but form part of an
inter-locking evidentiary chain, fully corroborated ... consideration outside the banking channels and
the use of fabricated or manipulated documents directly
attract Rule 3(2)(b), namely that the sale or price
above, it is evident that Sh. Hitin
Sachdeva submitted fraudulent or manipulated
documents/invoices for clearance of the imported
goods. Therefore, the value declared ... above, it is evident that Shri Hitin
Sachdeva submitted fraudulent or manipulated
documents/invoices for clearance of the imported
goods. Therefore, the value declared
executed the prescribed
bonds; released bullion only against export-linked
documentation; and upon detection of export default,
discharged the entire customs duty together with applicable ... categorically recorded that no evidence exists showing
collusion, fabrication of documents, manipulation of export
process, or conscious participation by HDFC Bank in
diversion of duty
grade, specifications that have relevance to value;
(f) the fraudulent or manipulated documents.
14. It is observed that the Appellant has submitted
evidences
grade, specifications
that have relevance to value;
(f) the fraudulent or manipulated documents."
8.1 On careful consideration of the said provisions, we find that
grade,
specifications that have relevance to value;
(f) the fraudulent or manipulated documents."
12. As can be seen, Valuation Rule 12 does provide
