admitting he instructed Appellants 1 & 3, acknowledging
the gold was procured without documents from 'Chotu
(mobile no. 9654198492) to evade taxes/duties ... Umesh Agrawal) himself
admitted in his statement that the gold was procured
without documents from Chotu' in Delhi to evade
taxes/duties and that
firm to
Customs Appeal Nos.70469-70474 of 2022
21
procure import documents from the customers for its
submission to the Customs authority for import ... Shri Manoranjan Kumar procured import
clearance work of Dry dates and he along with Shri
Chandan Choudhary carried out the documentation work
relating
President (Purchase) of the
appellant-company to submit all documents in relation
to purchase / procurement of Cenvatable inputs of
description M.S. Scrap for last ... course of which summons were issued to
various persons and documents pertaining to the
procurement of M.S. Scrap were sought.
6.1. In response
President (Purchase) of the
appellant-company to submit all documents in relation
to purchase / procurement of Cenvatable inputs of
description M.S. Scrap for last ... course of which summons were issued to
various persons and documents pertaining to the
procurement of M.S. Scrap were sought.
6.1. In response
President (Purchase) of the
appellant-company to submit all documents in relation
to purchase / procurement of Cenvatable inputs of
description M.S. Scrap for last ... course of which summons were issued to
various persons and documents pertaining to the
procurement of M.S. Scrap were sought.
6.1. In response
President (Purchase) of the
appellant-company to submit all documents in relation
to purchase / procurement of Cenvatable inputs of
description M.S. Scrap for last ... course of which summons were issued to
various persons and documents pertaining to the
procurement of M.S. Scrap were sought.
6.1. In response
President (Purchase) of the
appellant-company to submit all documents in relation
to purchase / procurement of Cenvatable inputs of
description M.S. Scrap for last ... course of which summons were issued to
various persons and documents pertaining to the
procurement of M.S. Scrap were sought.
6.1. In response
President (Purchase) of the
appellant-company to submit all documents in relation
to purchase / procurement of Cenvatable inputs of
description M.S. Scrap for last ... course of which summons were issued to
various persons and documents pertaining to the
procurement of M.S. Scrap were sought.
6.1. In response
President (Purchase) of the
appellant-company to submit all documents in relation
to purchase / procurement of Cenvatable inputs of
description M.S. Scrap for last ... course of which summons were issued to
various persons and documents pertaining to the
procurement of M.S. Scrap were sought.
6.1. In response
President (Purchase) of the
appellant-company to submit all documents in relation
to purchase / procurement of Cenvatable inputs of
description M.S. Scrap for last ... course of which summons were issued to
various persons and documents pertaining to the
procurement of M.S. Scrap were sought.
6.1. In response
