items and give it back to the group
entities for which they charged certain rate / amount of making charges and /
or wastage.
3.5. The statement ... back in cash
to the assessee. Shri Kirit Gauti incharge of Kolkata operations of the group,
in his statement recorded during the course of search
items and give it back to the group
entities for which they charged certain rate / amount of making charges and /
or wastage.
3.5. The statement ... back in cash
to the assessee. Shri Kirit Gauti incharge of Kolkata operations of the group,
in his statement recorded during the course of search
items and give it back to the group
entities for which they charged certain rate / amount of making charges and /
or wastage.
3.5. The statement ... back in cash
to the assessee. Shri Kirit Gauti incharge of Kolkata operations of the group,
in his statement recorded during the course of search
items and give it back to the group
entities for which they charged certain rate / amount of making charges and /
or wastage.
3.5. The statement ... back in cash
to the assessee. Shri Kirit Gauti incharge of Kolkata operations of the group,
in his statement recorded during the course of search
charged commission only at the time of giving of the
accommodation entry of loan. The fact is that Shri Bhanwarlal Jain
has charged commission ... during the course of the search
operation on Shri Bhanwarlal Jain. During the course of the search
operation on Shri Bhanwarlal Jain, complete ledger account
invoice in this case was actually
involved in preparation of parallel fabricated invoice with incorrect
description and connected violations in respect of imported goods. This ... Shri
Laxmi Narayan Mishra along with Shri Naseer Ameer Khan, who was
operating the IEC on behalf of the importer
search operation of DRI, MZU was
conducted at the premises of S/Shri Purav Mehta and Pratik Mehta resulting
in recovery of parallel invoices ... foreign
remittances. Thus, it is not feasible to sustain such a charge on the
appellants that they did not exercise due diligence to impart correct
Suo-Moto Case No. 02/2010 (In Re: ... vs . on 10 January, 2012
COMP_E
Express Industry Council Of India vs Jet Airways (India) Ltd. & Others on 7 March
Express Industry Council Of India vs Jet Airways (India) Ltd. & Others on 17 November
