learnt that M/s Arora & Company, Delhi was a non-existent entity and the goods released from Sales Tax authorities ... Trading Co. is a non-existent entity. Otherwise also, transporter is not required to verify the existence or non-existence of the consigner. Therefore, imposition
Report No- 07/2023-24 dated 04.05.2023 regarding fraudulent
exports by non-existent entities, wherein it was alleged that ... entities were found to be non-existent at their registered place of
business, and these 17 non-existent entities had filed a total
entity
verified:
Non Existent Entity
NOC Denied
Recommendation about the bonafides of the entity verified:
16 CUS/50789 OF 2021
["Non existent exporter ... number only. The report says "NOC denied" and
"Non-existent entity". In case of M/s T.R. Trading
GSTIN
registrations to several entities which did not exist at
all. Some of these non-existent entities have also been
filing GST returns with ... 51097 OF 2022
Non Existing. Not recommended.
(ii) M/s. Raw Overseas
Remarks of jurisdictional officer (RUD 3)
Non Existent entity. ITC is not admissible
Moon Light and M/s. Surya Transporters appeared to be non-existent entity. Though on inquiry, the 14 raw materials suppliers stated that they
excise duty, even though the suppliers of the inputs manufactured were non-existent entities. It was also submitted that the Honble Gujarat High Court
entity. If the grant of such IE Code to a non-existent
entity at the address WZ-156, Madipur, New Delhi -
63 is in doubt
owner of the business entity is Shri Punabhai Chandpara.
Further, investigation revealed that by procuring non-functional and
non-existent addresses and by preparing forged ... column
titled "Recommendation about the bonafides of the entity
verified: "Non-existent. Not recommended" and in the
Recommendation about the bonafides
entity. If the grant of such IE Code to a non-
existent entity at the address WZ-156, Madipur, New Delhi - 63
is in doubt
gate passes were handed over
to Karandeep by Shri Ravi a non-existing entity. Further, it was
found that no records were maintained
