Reservation Maintenance Service 18.04.06
expenses, Hyatt or Repair recipient to
Gold Passport, Service 31.03.07 63,69,613
Hyatt Chain
services
6 Subscription and Management Service ... currency towards: and marketing of
(a) Hyatt Gold 1.7.2003 services provided by
Passport to 1,14,04,857/- the Appellant and
Program 31.3.2007 hence, liable
were filed in the name of the above said persons and the passports of the said persons were presented to decide on the eligibility ... about 10 years. He also stated that he used to arrange passports of persons, who were eligible to claim benefit of transfer of residence, from
persons to whom the travelers cheques were issued andd obtained copy of passport and application form for issue of travelers cheques and they have ... cannot be imposed. He further submits that as details given in the passport of these persons have not been contraverted by the department. In that
that he did not bring any foreign currency from abroad. His Indian Passport No. T089987 issued at Dubai and his travel documents were recovered from ... counter No.15 but the officer at counter No.14 took his passport and told him to wait behind his counter; that, after
below list) of the person filling the application :
- PAN Card
- Passport
- Voter Identity Card
- Aadhar Card
- Driving license
- Any other Photo-identity card issued ... Partners can
submit any one of the documents - Aadhar Card,
Driving License, passport or Voter ID card as
address proof. Name and other details
themselves as Sahidul Abdul Chowdhury and Mohmad
Sarfraj Mansuri by showing their passports and informed that they were
coming from Abu Dhabi via Etihad Airways ... probability of indicated passenger
travelling on such dates as there are no passport details.
iii. There is nothing to indicate any probable nexus
specific intelligence that a passenger by
name Shri Muhamed Nisham an Indian passport holder Bearing
No. K1250928, would be smuggling gold through Chennai
International Airport ... baggage by passengers of Indian origin or
a passenger holding a valid passport issued under the
Passports Act, 1967 (15 of 1967) subject
organisation be verified obtained
1 Individual (i) Legal (i) Passport
name and
any other (ii) PAN card
names used
(ii) Present (iii) Voter ... Election
voter card issued by the Election Commission, the passport
issued by the Passport Officer, etc., certainly qualify as
such documents as none of these
occasions (based only on her visits
as per visa entry in her passport) on account
of deliberate mis-declaration of contents of
a baggage ... occasions (based only on her visits
as per visa entry in her passport) on account
of deliberate mis-declaration of contents of
a baggage
occasions (based only on her visits
as per visa entry in her passport) on account
of deliberate mis-declaration of contents of
a baggage ... occasions (based only on her visits
as per visa entry in her passport) on account
of deliberate mis-declaration of contents of
a baggage
