documents to substantiate this fact
during the adjudication proceedings. They have now filed the
miscellaneous application along with relevant documents. One of
the document ... assessee
directly procured from the party.
Sakthiguhan 13.260 Directly procured by the assessee
Construction Products from the party
SIAR Traders 30.060 Directly procured
documents to substantiate this fact
during the adjudication proceedings. They have now filed the
miscellaneous application along with relevant documents. One of
the document ... assessee
directly procured from the party.
Sakthiguhan 13.260 Directly procured by the assessee
Construction Products from the party
SIAR Traders 30.060 Directly procured
exist at all. We also find that
there were other documents procured by the appellant
issued by various other authorities which have not been
alleged ... under Regulation
10(n) does not extend to ensuring that all the documents
issued by various officers of various departments are
issued correctly. The Customs
exporters did not exist at all. We
also find that other documents were procured by the appellant
which were also issued by various other authorities ... found that in most of the cases, the CB has
procured some other documents viz. KYC form, IEC, GST Registration,
Aadhar, Electricity Bill, Rent Agreement
that Customs clearance work related with consignments of
Raw Human Hair were procured by Shri Arup Ghosh who used to remain
in contact with ... exist at all. We also find that
there were other documents procured by the appellant
issued by various other authorities which have not been
alleged
licensed custodian of the warehouse of import shed, handed over the
following documents to Customs:-
i. Gate Pass No.N201707260763 dated 28.07.2017.
ii. Statement ... covering the shipment were procured from airline office. When the
5
documents procured during the investigation were verified, it was
found that Gate Pass
exist at all. We also find that
there were other documents procured by the appellant
issued by various other authorities which have not been
alleged ... does not extend to ensuring that all the documents
issued by various officers of various departments are
issued correctly. The Customs Broker
fact itself
indicates that appellant was perhaps in the process of procuring
document to finalise its refund claim amount and as the other
period
have procured and produced the correct
declarations as the appellant was in a better position to procure
13
C/50828 /2021 [DB]_
those documents from ... made before the Chinese
Authorities were different.
18. The mode of procuring the documents during investigation
and the absence of any other Export Declarations with
Rameshwar Patna, Bhubaneshwar, on
22.08.06. During the course of search, documents related to
procurement of unaccounted raw materials, suppression of production,
clandestine removal of finished ... Rameshwar Patna, Bhubaneshwar, on 22.08.06. During
the course of search, documents related to procurement of unaccounted
raw materials, suppression of production, clandestine removal of
finished
