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
since the impugned Circular/Notification has been issued to
give concession to SIL importers at the cost of EOUs.
On 10.1.07 when the above matters came ... under OGL
licence and limiting the issuance of licences to
those applicants who have imported crude marble
between 1999-2001 under SIL scheme vide
impugned
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
under OGL licence and limiting the
issuance of licences to those applicants who have imported crude marble
between 1999-2001 under SIL scheme vide impugned ... following interim order is passed.
DGFT would be entitled to grant licences to the applicants who are so
entitled under policy circular No. 24 dated
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
