declaration of the supplier to NPT and invoices of higher value.
(Procured documents)
2.6 Three statements from Shri Prakash Chand Garg were recorded during ... placed on the said documents as M/s. NPT had
also sent copies of these documents (procured by the DRI from Belgium
Customs
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
called in/out documents recovered by Revenue on the day of search itself is a fabricated document.
Ld. Advocate also submitted that the demand ... case of under valuation of the imported goods observed that the procured documents supplied by an informer does not legally constitute an acceptable evidence
inputs and capital goods on the strength of duty paying documents procured by them without actual receipt of inputs/capital goods. Accordingly the Central Excise ... were sent to the Noticee No.1 which had only procured duty paying documents for availing fraudulent credit. The entries regarding Registration numbers of vehicles
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 ... held that all the above officers have issued the above documents
wrongly and only the officer who has given the report
case of Gopal Prasad, the Tribunal has found
that the documents produced for procurement of impugned gold
were not found to be false and seller ... enquiry and in the interregnum enable them
shop for a procurement source of documentation in order
to justify their legal possession of seized gold
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
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
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
