Through Department of Water Recourses,
Mantralaya, Mumbai-32
6. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs ... Through Department of Water Recourses,
Mantralaya, Mumbai-32
4. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs
Through Department of Water Recourses,
Mantralaya, Mumbai-32
6. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs ... Through Department of Water Recourses,
Mantralaya, Mumbai-32
4. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs
Through Department of Water Recourses,
Mantralaya, Mumbai-32
6. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs ... Through Department of Water Recourses,
Mantralaya, Mumbai-32
4. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs
Through Department of Water Recourses,
Mantralaya, Mumbai-32
6. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs ... Through Department of Water Recourses,
Mantralaya, Mumbai-32
4. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs
Through Department of Water Recourses,
Mantralaya, Mumbai-32
6. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs ... Through Department of Water Recourses,
Mantralaya, Mumbai-32
4. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs
Through Department of Water Recourses,
Mantralaya, Mumbai-32
6. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs ... Through Department of Water Recourses,
Mantralaya, Mumbai-32
4. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs
Through Department of Water Recourses,
Mantralaya, Mumbai-32
6. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs ... Through Department of Water Recourses,
Mantralaya, Mumbai-32
4. Senior Intelligence Officer,
DGCEI - Regional Unit Pune,
Department of Revenue,
Central Board of Excise and customs
Central Excise Investigation, New Delhi (hereinafter referred to as, 'the DGCEI'). In the said survey, it was alleged that certain documents, hard-disk ... business premises of the petitioner was also searched by the DGCEI (in pursuance of search of M/s TISCL) and seized certain documents and panchnama
grounds that the department had received a letter in F.No.INT/DGCEI/CHZU/88/2004 dated 06.10.2005 from the Directorate General of the Central ... Excise Intelligence (DGCEI), Chennai stating that the petitioner had effected fictitious exports and had fraudulently claimed duty drawback running into crores of rupees
Dgcei Adjudication Cell vs Redington India Ltd on 11 September, 2024
Bench: Vikram Nath , Pamidighantam Sri Narasimha
1
IN THE SUPREME COURT OF INDIA
CIVIL ... APPELLATE JURISDICTION
CIVIL APPEAL NOS.2356-2357 OF 2019
C.C.E.-DGCEI ADJUDICATION CELL APPELLANT(S)
VERSUS
REDINGTON INDIA LTD. RESPONDENT
