Arora was indulging into manufacturing, supplying, marketing and selling of fake
goods of inferior quality under the brand name "Givo". The company learnt ... such illegal and dubious means by
manufacturing illegally and selling fake goods of inferior quality under the name
and style "GIVO
Arora was indulging into manufacturing, supplying, marketing and selling of fake
goods of inferior quality under the brand name "Givo". The company learnt ... such illegal and dubious means by
manufacturing illegally and selling fake goods of inferior quality under the name
and style "GIVO
department to evade payment of tax by accompanying with the goods fake and fictitious papers and making a false declaration in the transit declaration form ... department to evade payment of tax by accompanying with the goods fake and fictitious papers and making a false declaration in the transit declaration form
seized the goods had no reasons to believe that the goods have been improperly imported. The subject goods have been seized ... goods and is carried wherever the goods goes. In fact, this liability for confiscation in case of goods imported on fake or forged licence accrues
regarding fabrication of some false GST bills, by
showing sale of fake goods on credit basis. It is also submitted that the
petitioners in February
Gandhidham, started illegal acts of imitation and passing off their
fake goods under the identical and/or deceptively similar mark DANDI
NAMAK/DANDI SALT under
Shree Ram Complex, Dapoda Road, Bhiwandi and
the entire goods which were removed by him were recovered and
seized. Thereafter on 08.11.2019 in continuation ... during the Panchnama the goods in the cartons were
replaced with fake goods and branded goods were missing
but he was aware of the same
goods were loaded within the State of U.P. Out of total 78 invoices accompanying the goods, seventy six invoices were found totally fake ... goods shall be allowed to be checked in the presence of the owners of the goods who are coming. However, owners of the goods
documents
produced by the owner or the person incharge of the goods, were fake and not
genuine and if there is sufficient material and specific ... documents produced at ICC, depicting complete
description and value of the goods, were fake or ingenuine. Hence, in our considered
opinion, the authorities below proceeded
M/S Panchhi Traders Through Its ... vs State Of Gujarat Through Deputy ... on 11 December
