RESPONDENT IN F.NO.
S44/03/85/2015-SVB-BNG VIDE ANNEXURE-"AA"; TO DIRECT
THE RESPONDENT NO.2 TO PREPARE ... 2018 in
F.No.S44/03/85/2015-SVB-BNG (referred to as 'the
Impugned Investigation Report') issued by the Assistant
Mercedes - Benz Financial Services vs Svb Infra Projects And Another on 13 November, 2020
Author: Abdul Quddhose
Bench: Abdul Quddhose
Arb.Appln ... Mercedes - Benz Financial Services
India Pvt. Ltd. .. Applicant
vs
1. SVB Infra Projects and another ..Respondents
-----
This application has been filed under Section
Kong but to circumvent the registration of import in
Special Valuation Branch (SVB) and examination by SVB branch
of whether the buyer and supplier were ... they did not ever considered
themselves as „Related Parties‟ and hence SVB
registration and provisional assessment was
not required in their case; that
supplier, hence, transactions were looked into by Special Valuation Branch
(SVB) to examine as to whether the relationship has influenced the price or
not. Vide ... order dated 22.06.2006, SVB observed that the value declared by
the appellants was at arms-length. This conclusion was reached on the basis
Director General, State Vigilance Bureau,
Haryana, Panchkula wrote a letter No.6086/SVB(H) dated
04.05.2018 to Additional Chief Secretary to Govt. Haryana,
Vigilance Department ... dated 20.06.2014/Mewat and case FIR No.46 dated
03.11.2015, PS SVB, Gurugram against the officers/officials of
Horticulture Department, Haryana, wherein it was mentioned
states that her clients have received confirmation from D.C. SVB, New
Delhi to the effect that no notice from other customs locations have been ... written a letter
dated 17.01.2020 to the DC, Special Valuation Branch (SVB) wherein
it was stated that during course of adjudication proceedings, the
importer
convenience
and energy saving solutions to customers. The appellant is registered
with SVB. Revenue started investigation into the matter of influence of
their relationship ... invoice value of imported goods and thus SVB
had registered the case vide DOV No. DOV0007307 and sent
questionnaire and other documents concerning imports
Prevention of Corruption Act at Police Station SVB, Hisar,
District State Vigilance Bureau, Hisar, therefore, the facts are
being noticed from CRM-M No.7748 ... Prevention of Corruption
Act at Police Station SVB, Hisar, District State Vigilance Bureau,
Hisar has been registered on the complaint of one Karan Singh
dated 25.10.2013 under
Section 7-13-49 of PC Act 1988 at SVB Gurgaon by Mosam son
of Mormal resident of Rojka Meo regarding allowing ... dated 25.10.2013 u/s 7 / 13 / 49 Act PS SVB
Gurgaon. The departmental enquiry was initiated vide this
office order No.17942-50 dated
with effect from
23.04.2009 with the passing of order by Astt.
Commissioner SVB allowing the declared value by 46% of
the GPA. As such, limitation ... their written submissions
dated 19.08.2019, they have argued on the issue that SVB
Order dated 26.08.2004 was challenged by way of an
appeal implies that
