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1 - 9 of 9 (0.54 seconds)Section 121 in The Customs Act, 1962 [Entire Act]
Section 123 in The Customs Act, 1962 [Entire Act]
Section 108 in The Customs Act, 1962 [Entire Act]
Section 110 in The Customs Act, 1962 [Entire Act]
Collector Of Customs, Madras And Ors vs D. Bhoormul on 3 April, 1974
xii. Hon'ble Apex Court in the case of Collector of
Customs Vs D. Bhhoormull 1983 (13) ELT 1546 held
that the Department cannot prove the case with
mathematical precision and in all preponderance of
probabilities it is categorical and clear that Shri Amit
Goel is the mastermind who is a smuggler in the guise of
a research Analyst and Chief Investment strategist.
xiii. Retraction statement of Shri Pankaj Kumar Singh
is an afterthought tutored by Shri Amit Goel and non-
cooperation and non- appearance of the other employee
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C/50782/2020
Shri Santosh in the investigation is also an important
piece of evidence which to be tutored by Shri Amit Goel
only.
Section 111 in The Customs Act, 1962 [Entire Act]
Section 17 in The Customs Act, 1962 [Entire Act]
Section 112 in The Customs Act, 1962 [Entire Act]
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