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
petitioner Anil
Kumar issued fake bills from seven firms managed by him and
taking ITC through fake bills issued by fake firms created by Shri ... present case, the accused-petitioner has
initiated the fake ITCs without supplying goods and caused loss of
Rs.20,28,40,841/- to the Government
triple identity test, which envisages identity of marks,
goods and consumers and availability of the goods through identical
sources and outlets, is satisfied ... erodes long established brand value and also misleads consumers
into believing fake goods as to be genuine, has to be dealt with
strictly
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
assessment of export goods, even
before the export goods are brought to 'customs area' for inspection of
export goods. In this regard ... section without involving any goods. This can also be extended to
such situations of export, where without involving any goods, fake export
documents are being
Star. Had the Appellant
in connivance with Blazeing Star imported the goods under fake Advance
Authorisation, the Appellant had gained something over and above ... deliberate intention on the part of Appellant to
import the said goods under fake Advance Authorization in connection with
M/s Blazeing Star. Therefore redemption
stated further that plaintiff had continuously
promoted its trademarks and related goods and business through
extensive advertisements, publicities, promotions and marketing &
marketing research ... website was
stated to be displaying, offering for sale and selling fake goods like
watches, clocks, horological instruments and allied/cognate goods
bearing the Plaintiff
registrations are valid and subsisting. The
sales figures, from sales of goods bearing the and marks
are testimony to their enduring goodwill and reputation, with ... said space, the search
word "PUMA", various counterfeit goods, bearing fake "Puma"
marks, put up by third-party sellers, are displayed
Mobile Number for creating fake firms and through fake invoices, they breached supply chain of ITC and got benefit through fake gains which have been ... transactions with fake GST firms, was for claiming input tax credit. For the purposes, fake invoices are created for purchase of goods, a group
utilized ITC
against invoices issued by "fake
fictitious firms without actual
movement of goods..." GM Powertech had
issued invoices to various
recipients ... utilized ITC against the
invoices issued by fake fictitious forms
without actual movement of the goods and
GM Powertech had issued invoices to
various recipients
