purchased the above bogus SIL
from one Shri Sushil Kumar Lohia who, in turn admitted that the SIL was
given to him by one Shri ... looked after purchase of licences, clearance of goods, delivery,
payment to supplier etc. and that licence brokers through whom SILs were
purchased and whom
purchased the above bogus SIL
from one Shri Sushil Kumar Lohia who, in turn admitted that the SIL was
given to him by one Shri ... looked after purchase of licences, clearance of goods, delivery,
payment to supplier etc. and that licence brokers through whom SILs were
purchased and whom
custom duty Rs. 7,18,000/- with 4% interest and also surrender SIL two times of c.e.f. value of unutilised imported material ... advice to pay custom duty alongwith interest and to surrender the licence. It is to be noted that even a copy of this communication
with 4 per cent interest and also surrender SIL two times of c.e.f. value of unutilised imported material to the amount of shortfall ... customs duty along " with interest and to surrender the licence. It is to be noted that even a copy of this communication
