called in/out documents recovered by Revenue on the day of search itself is a fabricated document.
Ld. Advocate also submitted that the demand ... case of under valuation of the imported goods observed that the procured documents supplied by an informer does not legally constitute an acceptable evidence
well settled law that surveyors report is an important
document unless and until it is proved contrary by leading any cogent and
convincing evidence ... been seen that the claimants claim
exaggerated amount by submitting procured documents in their favour but such a practice of the false claimants cannot
application for the sanction of loan and he had
procured all the documents needed therefore. The said request was
processed by the OP respondent bank ... complainant had spent not only a considerable amount of money in
procuring the documents but has wasted his valuable time in the process
false and the said bill of OP-2 was a procured document. It was further stated that the members of RXG
Team had themselves taken
woman. The respondents have not placed on record any such document
to show that the appellants were made aware about the percentage of the
successful ... documents Ex.RW-1/A to Ex.RW-1/B are procured
documents, just to escape the liability by respondents
well settled law that
surveyors report is an important document unless and until it is proved
contrary by leading any cogent and convincing evidence ... been seen that the claimants claim exaggerated amount by submitting procured
documents in their favour but such a practice of the
false claimants cannot
documents Ex.R-4 and Ex.R-5 are the
documents of the appellants and it appears that the appellants have procured
these documents
Rama Nand, Rakesh and Suresh
fraudulently by forging and fabricating the documents for which a criminal case
was registered against Rama Nand, Rakesh
and Suresh ... because the amount was got
released by the wrong persons by procuring forged documents from the Court of
Motor Accident Claims Tribunal, Faridabad.
On appraisal
interrogation of the drivers, they were not able to produce proper documents showing excise duty payment on the said goods. Therefore, the goods were seized ... investigation team for about two weeks and finally when he produced documents showing procurement of these goods from units located in areas where excise duty
connection, it is pointed out that the applicants
were able to procure the documents including Annexure A4 only after the
same was applied under
