part of the investigations, statutory documents and private records were recovered from M/s. STPL. Statutory documents included ... reports of the Government Examiner of Questioned Documents (Hyderabad) are also part of the relied-upon documents. Letters of the Central Excise officers concerned
placing orders, filing quotation for procurement as well as marketing, dispatch instructions, issuing cheques for procurement, sending stock transfer documents to depots, receiving dispatch instructions ... placing orders, filing quotation for procurement as well as marketing, dispatch instructions, issuing cheques for procurement, sending stock transfer documents to depots, receiving dispatch instructions
which supplied the exported goods was instrumental to provide fabricated documents as to procurement of misdeclared goods from that concern for export.
1.7 Similarly, Shri ... could not be stated by that concern. This proved that fabricated documents were procured to show procurement of goods from Krishna Hardware & Mills Stores
advance licences which were found to be procured on forged and fabricated documents. The adjudicating authority confirmed the demands.
3. The contention of the appellants ... made under the advance licences which were found to be procured on forged documents. In view of this, the contention is that the demands
collateral evidences like transporters documents or other file records, without bringing on record, the evidence of procurement of raw materials, the actual manufacture ... documents recovered from third persons premises, without their being any evidence of actual manufacture of the excess quantity, which required corroboration of procurement
fact that the appellant procured the inputs from the registered dealers under the proper duty paying documents. Further, there is no dispute that the appellant ... appellant therefore cannot be asked to go beyond the duty payment document in his hand. The appellant had checked the authenticity of the invoice issued
authority.
(iii) Non supply of documents: Nova in their submissions have not pointed out as to which of the documents relied upon in the Show ... Purchase documents produced by GSL show only two purchases of 2084.380 Kg. Balance quantity required for manufacture of DTY was procured illicitly from Nova. Mohan
authority.
(iii) Non supply of documents: Nova in their submissions have not pointed out as to which of the documents relied upon in the Show ... Purchase documents produced by GSL show only two purchases of 2084.380 Kg. Balance quantity required for manufacture of DTY was procured illicitly from Nova. Mohan
accounted for raw material procured by him. This Tribunal held that a inference cannot be based on certain private documents only when there ... transit documents were brought back and sent along with subsequent consignments. Unaccounted quantities of packing material had been procured. It was contended on behalf
submit a copies e-mail and of fax messages relating to procurement of purchase orders from overseas buyers by 18.1.2006. He also undertook to submit ... under which goods attempted to be exported were procured by him. However, instead of submitting documents supporting the purchase from domestic manufacturers/traders and sale
