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
Commissioner. Now, the Appellant claim that they could procure necessary documents, to establish that the cargo in question for the relevant period, were meant ... Appellant submits that they are now in the process of procuring the documents for the remaining quantity of goods. Therefore, in the interest of justice
customers of the appellant. After recording statement of 22 customers and procuring various documents from the 422 customers, as also documents recovered during the searches ... documents were again made available to them after passing of the order. In any case these documents are their own documents which have been procured
followed for export of Red Sanders in the form of log procured through auction from the Government of Andhra Pradesh
In exercise of the powers ... Udyog Bhawan, New Delhi.
(iii) The application shall be accompanied by documents evidencing procurement of Red Sanders Wood in the form of log from
their condonation application they have mentioned that they could not procure the documents in time as their factory was under lock out since
their condonation application they have not mentioned that they could not procure the documents in time as their factory was under lock out since
Otherwise also we find that the documents seized from the premises of Vijaya Agencies are third party documents and cannot be made the sole basis ... much less any evidence to procurement of other raw materials. Shri Anoop Kumar Sahu was never questioned about the procurement of the raw materials except
Prevention of use in Automobiles) Order, 2000. Thus Naphtha cannot be sold, procured in open market and various procedures are prescribed for controlled movement. Naphtha ... appellants have fabricated a large number of documents so as to indicate that Naphtha procured was purportedly used in the manufacture of solvents and thereafter
verify the genuineness of all documents submitted by the appellant regarding the ownership and source of procurement of seized foreign currency. In the absence ... legal advice on the matter and he was busy preparing documents for the licit procurement of the seized foreign currency as per the statements given
number of incriminating documents were recovered which indicated ARE-1 value of various consignments exported in past as also FOB value, documents recovered also indicated ... documents recovered from the appellants own office. Statements have been recorded only to explain the documents or to support what is written in the documents
