Commissioner Of Central Excise ... vs Bill Forge Pvt Ltd on 8 June, 2016
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
SOUTH ZONAL BENCH
BANGALORE
Application ... POST BOX NO 5400...CR BUILDINGS,
BANGALORE, - 560001
Appellant(s)
Versus
BILL FORGE PVT LTD,
# 9C, VOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, ANEKAL TALUK BANGALORE
Commissioner Of Central Excise And S ... vs M/S Bill Forge Pvt Ltd on 5 April, 2011
Bench: N.Kumar , Ravi Malimath
which remitted
the funds out of India by presenting forged Bills of Entry.
15.4 The petitioner is neither director nor any authorized
person ... import or export of diamonds,
but relating to submitting forged Bills of Entry for
making remittances. In this statement, he never
stated that
which remitted
the funds out of India by presenting forged Bills of Entry.
15.4 The petitioner is neither director nor any authorized person ... suggest any concern of the petitioner with the
forging or in submitting forged Bills of Entry or instructing bank or any
other person to make
Mumbai. The petitioner
alongwith other auccsed prepared forged invoices of Chinese
supplier for high Value and forged Bills of ladding and other
documents and submitted ... money sent abroad by suing the forged BE is of more
value. Based on the forged Bills of Entry and invoices, a heavy
amount
Token Clerk, Assistant and the
Assistant Treasury Officer those forged bills will be passed and encashed from
State Bank of India, Cheyyar. Corresponding corrections will ... bills and get the bills passed for
payment. The accused at the Sub Treasury knowing well that the bills are
forged and not genuine
Token Clerk, Assistant and the
Assistant Treasury Officer those forged bills will be passed and encashed
through State Bank of India, Cheyyar. Corresponding corrections will ... bills and get the bills passed for payment. The accused at the
Sub Treasury knowing well that the bills are forged and not genuine
Token Clerk, Assistant and the
Assistant Treasury Officer those forged bills will be passed and encashed from
State Bank of India, Cheyyar. Corresponding corrections will ... bills and get the bills passed for
payment. The accused at the Sub Treasury knowing well that the bills are
forged and not genuine
Token Clerk, Assistant and the
Assistant Treasury Officer those forged bills will be passed and encashed from
State Bank of India, Cheyyar. Corresponding corrections will ... bills and get the bills passed for
payment. The accused at the Sub Treasury knowing well that the bills are
forged and not genuine
bills and get the bills passed for payment. The accused at the Sub
Treasury knowing well that the bills are forged and not genuine ... Bill Date Accountant Actual Bill Misappro Page of of
No. Misc. Mr. Bill Passed priation MTC 70
Expenses Amount
