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Sri B Ravi Kumar Reddy vs Smt Bhagyamma on 7 April, 2020

seen the documents on which respondents-1 and 2 (petitioners respectively in the said proceedings) would depend upon the documents which are fraudulently created ... original - 25 - documents which are available in the said office thereby indicating that the document is a fraudulent document. 25. With this background
Karnataka High Court Cites 3 - Cited by 0 - Full Document

Cusp International vs Cce Thane I on 31 January, 2020

issued by them to were fraudulently issued without actual removal of goods. On the basis of such fraudulent documents they had filed the rebate claims ... Appellant 1 through it Director (Appellant 2), to manipulate the documents fraudulently. 4.16 Appellant 1 have argued heavily relying on the decision
Custom, Excise & Service Tax Tribunal Cites 24 - Cited by 0 - Full Document

Aryan'S vs Cce Thane I on 31 January, 2020

issued by them to were fraudulently issued without actual removal of goods. On the basis of such fraudulent documents they had filed the rebate claims ... Appellant 1 through it Director (Appellant 2), to manipulate the documents fraudulently. 4.16 Appellant 1 have argued heavily relying on the decision
Custom, Excise & Service Tax Tribunal Cites 24 - Cited by 0 - Full Document

Kabir Exports vs Cce Thane I on 31 January, 2020

issued by them to were fraudulently issued without actual removal of goods. On the basis of such fraudulent documents they had filed the rebate claims ... Appellant 1 through it Director (Appellant 2), to manipulate the documents fraudulently. 4.16 Appellant 1 have argued heavily relying on the decision
Custom, Excise & Service Tax Tribunal Cites 24 - Cited by 0 - Full Document
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