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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

M/S Panchhi Traders Through Its ... vs State Of Gujarat Through Deputy ... on 11 December

Mall, purportedly accepted Rs.17,35,000/- from Patel for cosmetic goods, issuing fake bills totaling Rs.10,07,790/- and promising to deliver ... undefined purportedly accepted Rs.17,35,000/- from Patel for cosmetic goods, issuing fake bills totaling Rs.10,07,790/- and promising to deliver

goods becomes unauthorised, ab initio, and such goods become liable for confiscation. The penalty imposed was only on the ground that the goods were liable ... importing the goods (in question) in fictitious names of firms which were never imported and clearing such goods by producing fake/forged Advance Licenses without

again started the illegal acts by imitation in passing off their fake goods under the trade mark 'Dandi Namak' and 'Dandi Salt

Central Excise duty paying  invoices,  without any   movement of goods and infact no goods were sold by them. Based on   such bogus  duty paying  documents ... between the fake transaction  and  the  fake  company.  When  the   transactions  between   the  petitioner  and the supplier were found to be fake transactions

invocation of confiscation of goods can be undertaken if there is issue such as absence of documents or fake or forged documents, absence of details ... dealer, forged E-way bills, a complete deceptive/ divergence/ mismatch of goods, fake registration, etc., which established the 'intention to evade payment

physical movement of the goods and M/s. Rado Exports, has done nothing but procured the exported goods from the fake manufacturer, and exported ... physical movement of the goods and M/s. Rado Exports has done nothing but procured the exported goods from the fake manufacturer, and said

case of prosecution, the present applicant had started one fake company in the name of Seven Star Plastic Company Pvt.Ltd. and the telephone calls ... present applicant to them and subsequently, the larger consignment containing fake goods were sent to the victims. 6. This Court has also taken into consideration

event of any failure, it shall be deemed that such goods have been cleared without payment of duty. In short, during this period, the petitioner ... under the erstwhile scheme the petitioners were permitted to clear the goods by faking credit for the sums lying in the CENVAT account. The petitioners