2017 CAV JUDGMENT
Bills of Entry were under scrutiny by Custom Department, out
of which at least 454 bill of entries have been found ... bogus bill of entries, FIR for 17 bill of entries to the
tune of 104 crores transferred by Hawala is under question.
This transfer
bogus bill of entries, FIR for 17 bill of
entries to the tune of 104 crores transferred by Hawala is under
question. This transfer ... 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
money sent abroad by suing the forged BE is of more
value. Based on the forged Bills of Entry and invoices, a heavy
amount ... forged Bills of Entry in
the anem of Lemon Trading Company with commercial Invoice,
B. L. etc, against Bill of Entries, including 13 advance
payments
jail, Surat. On verification of
Bills of Entry produced by M/s RA Distributors, 17 Bills of Entries
were found to be bogus ... Credit and by
presenting fake Bills of Entry on the fraudulent misrepresentation
that these Bills of Entry were genuine and that there had been
genuine
racket of sending
remittances outside India on the basis of forged bills of entry. He
was assisted in this racket by Madanlal Jain and Bilal ... basis of forged bills of
entry. Shri Madanlal Jain has further stated that original bills of
entry of year 2011 belonged to him and xerox
racket of
sending remittances outside India on the basis of forged bills of
entry. He was assisted in this racket by Madanlal Jain and Bilal ... basis of forged bills of
entry. Shri Madanlal Jain has further stated that original bills of
entry of year 2011 belonged to him and xerox
fraudulent foreign
remittances under the cover of fake and forged bill of entry
and invoices. It was submitted that the applicant was in the
know
racket of sending remittances outside
India on the basis of forged bills of entry.
8. He has further submitted that from Shri
Madanlal Jain ... remitted to UAE and Hong Kong on the
basis of forged bills of entry. He has received
the proceeds of crime in his bank account
have confirmed that the bills of entry
in question did not originate from their
offices. Thus, the said bills of entry etc.,
against which ... racket of sending
remittances outside India on the basis of
forged bills of entry.
8.He has further submitted that from Shri
Madanlal Jains whatsapp
committing offence had
conspired and had prepared 17 forged and fraudulent
bill of entries in the name of M/s R.A. Distributors ... 13th December, 2013 and
24th February, 2014, seventeen bogus and forged bank
Bills of entry were produced in the bank and thereby
remitted a huge
