issued a report(s) to Respondent No. 1
containing particulars of preferential, undervalued, fraudulent and
extortionate transactions entered into by DHFL, which could ... filed nine applications before the Hon'ble
NCLT regarding preferential, undervalued, and Fraudulent Transactions
defrauding creditors, fraud & wrongful trading. As of date
intelligence that certain
importers of self-adhesive tapes were resorting to undervaluation in
such imports, the Directorate of Revenue Intelligence, Chennai
initiated investigations against ... sufficient
to reject it as evidence of value of imported goods. Undervaluation has
to be proved. If the charge of undervaluation cannot be supported
either
intelligence that certain
importers of self-adhesive tapes were resorting to undervaluation in
such imports, the Directorate of Revenue Intelligence, Chennai
initiated investigations against ... sufficient
to reject it as evidence of value of imported goods. Undervaluation has
to be proved. If the charge of undervaluation cannot be supported
either
intelligence that certain
importers of self-adhesive tapes were resorting to undervaluation in
such imports, the Directorate of Revenue Intelligence, Chennai
initiated investigations against ... sufficient
to reject it as evidence of value of imported goods. Undervaluation has
to be proved. If the charge of undervaluation cannot be supported
either
intelligence that certain
importers of self-adhesive tapes were resorting to undervaluation in
such imports, the Directorate of Revenue Intelligence, Chennai
initiated investigations against ... sufficient
to reject it as evidence of value of imported goods. Undervaluation has
to be proved. If the charge of undervaluation cannot be supported
either
have
been engaged in evasion of Customs duty by way of doing
undervaluation and violating conditions of Notification No.25/1999
- CUS dated ... mentioned at (i) to (v) has been raised on the
ground of undervaluation as well as violation of condition of
Notification No. 25/1999
have
been engaged in evasion of Customs duty by way of doing
undervaluation and violating conditions of Notification No.25/1999
- CUS dated ... mentioned at (i) to (v) has been raised on the
ground of undervaluation as well as violation of condition of
Notification No. 25/1999
have
been engaged in evasion of Customs duty by way of doing
undervaluation and violating conditions of Notification No.25/1999
- CUS dated ... mentioned at (i) to (v) has been raised on the
ground of undervaluation as well as violation of condition of
Notification No. 25/1999
have
been engaged in evasion of Customs duty by way of doing
undervaluation and violating conditions of Notification No.25/1999
- CUS dated ... mentioned at (i) to (v) has been raised on the
ground of undervaluation as well as violation of condition of
Notification No. 25/1999
have
been engaged in evasion of Customs duty by way of doing
undervaluation and violating conditions of Notification No.25/1999
- CUS dated ... mentioned at (i) to (v) has been raised on the
ground of undervaluation as well as violation of condition of
Notification No. 25/1999
