matter or
otherwise;
(vi) Advice relating to marketing strategies;
(vii) Procurement policies;
(viii) Documentation and information systems.
b] SAS shall, whenever required by the company ... matter or
otherwise;
(vi) Advice relating to marketing strategies;
(vii) Procurement policies;
(viii) Documentation and information systems.
7 ST/89484/2013
b] SAS shall, whenever
Mangalore or Mumbai, the fact remains that the same were procured without any licit documents and the appellants have failed to prove the fact ... both the appellants to prove that the said gold were procured with licit documents and that proper customs duty was paid on it. Further
held to be
factually correct and during the investigations no such
documents were procured or examined.
I also agree with the contention of the noticee
revenue Learned Authorized
Representative submitted, that
i. From the various documents in relation to
procurement, construction and export of the said
vessel, it is quite ... said vessel. He emphsized that
appellants had throughout sought to procure a
floating crane or floating transfer station and it
was only after the export
substantiate any corroborative evidence to show that raw materials were procured for the quantity of goods alleged to have been clandestinely removed in respect ... factory premises, storage and storage related documents at the factory premises in respect of such unrecorded procured raw material and payment details in cash
their Commission
Agents for sales promotion of their products, which included
procurement of orders for the appellant.
2.1 Show Cause Notices/Statements of Demand were ... services rendered by them
is procuring orders for CI Pipes and DI fittings; that their
responsibility included obtaining tender documents, negotiating,
making correspondences and other
basis
of statement recorded and the computer print out including other
corroborative documents, the show cause notices were issued to the
appellants which culminated into ... prove the
clandestine removal except the said document; that the allegation is that
the appellant has not procured various raw material i.e.
Metalizer Films
Oleary (Controller of procurements Indian Navy) who in his statement dt. 03.02.98 stated that he is working as Controller of Procurement, Material Organization, that ... sign any of these documents except giving receipt of items; there is no person having designation of SSK Controller of Procurement, Naval Dockyard Lion Gate
That the seized documents too, do not give any
indication of clandestine manufacture.
Legal requirement of evidence of procurement of raw
materials, labour employed, electricity ... catechu, appearing on documents
recovered from the address.
4.4 The huge quantity of raw material i.e. caechu
procured by M/s DSL was being
various incriminating
documents including rough diaries, wherein the entries were found to be
made in pencil indicating the unaccounted procurement of inputs and
clandestine removal ... lead Ingots.
It was also held that these documents contained figures relating to
procurement of old and used batteries, details of supplier, clearance of
finished
