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Alamelu Balaji Spinning Mills P Ltd vs Tuticorin on 29 May, 2026

have functioned as the principal EPCG consultant 18 coordinating EPCG documentation, procurement of shipping bills and EODC applications before DGFT authorities, while Shri R. Saravanan ... arranging 43 such shipping bills. However, we find that procurement of export documents or coordination of third-party exports, by itself, does not automatically establish
Custom, Excise & Service Tax Tribunal Cites 23 - Cited by 0 - Full Document

Clay Craft India Pvt Ltd vs Jaipur I. on 27 April, 2026

Indian Customs Tariff. But the emails exchanged clearly show that the goods procured by them were correctly classifiable under Chapter 28 and not under Chapter ... shared intent to misdeclare goods. It is evident that Vikas Agarwal procured documents and technical data from the supplier in accordance with his own instructions
Custom, Excise & Service Tax Tribunal Cites 12 - Cited by 0 - Full Document

Selvam vs Ut Of Puducherry on 15 May, 2026

under active investigation and prosecution before courts, disclosure of procurement records and related documents sought under the RTI Act by the appellant and other connected ... possible fraudulent practices. 10. It was also observed that important procurement documents, including bid documents, were missing and were not handed over by the concerned
Central Information Commission Cites 6 - Cited by 0 - Full Document
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