Shri Amod Kumar
Shah, were not having any valid documents to show
licit procurement of the said gold and hence, the said
gold was seized ... this case as they were unable
to furnish any valid documents for licit procurement
of the same. Accordingly, the penalties imposed on
Page
Shri Amod Kumar
Shah, were not having any valid documents to show
licit procurement of the said gold and hence, the said
gold was seized ... this case as they were unable
to furnish any valid documents for licit procurement
of the same. Accordingly, the penalties imposed on
Page
Shri Amod Kumar
Shah, were not having any valid documents to show
licit procurement of the said gold and hence, the said
gold was seized ... this case as they were unable
to furnish any valid documents for licit procurement
of the same. Accordingly, the penalties imposed on
Page
appellants who claim the gold to have been legally procured
have to produce documents evidencing payment of duty as well as documents
evidencing their legal ... other details. The probability that a smuggler will be able to procure the
documents i.e. Bill of Entry of import by scheduled bank
gold. Even now they are not able to
produce any documents for its legal procurement. He
referred to the decision ... record that they were not having any
documents for the licit procurement of the said gold.
The Ld. Counsel appearing on their behalf have
admitted
Revenue alleged that the Appellants have failed to submit the
documents of procurement of gold bars of foreign origin at the time of
seizure ... Department with the cash memos submitted by the
appellants were the forged documents. No enquiry was made with the
9
Customs Appeal No.77874
carrier charges; he has no documents
in possession to prove legal procurement of the gold
biscuits.
3.1. The appellant was arrested under Section ... Customs duty; the appellant could not
submit any valid document for legal procurement of
the gold.
8.4. Accordingly, the Ld. Authorized Representative
for the Revenue
gold. Even now they are not able to
produce any documents for its legal procurement. He
referred to the decision ... record that they were not having any
documents for the licit procurement of the said gold.
The Ld. Counsel appearing on their behalf have
admitted
gold. Even now they are not able to
produce any documents for its legal procurement. He
referred to the decision ... record that they were not having any
documents for the licit procurement of the said gold.
The Ld. Counsel appearing on their behalf have
admitted
gold. Even now they are not able to
produce any documents for its legal procurement. He
referred to the decision ... record that they were not having any
documents for the licit procurement of the said gold.
The Ld. Counsel appearing on their behalf have
admitted
