same before the vigilance, during the course of
investigation. The courier consignment, note produced
by the appellant does not authenticate that he had sent ... would be given back to him for necessary
correction.
The courier consignment note produced by the revisionist
does not authenticate that he had sent
affected bags, should be obtained on the forwarding note, if the consignments are not tendered in good and dry condition.
10. Pertaining to the rules ... consignment is correctly recorded and that the consignment is packed in a proper packaging material. No more is required.
12. As noted by the Tribunal
proved the bills (photocopies) and
consignment notes being Ex.P-5 to Ex.P-19.
6. Dismissing the suit learned Trial Judge has held that
appellant had established that it had paid valuable consideration for the consignment in question.
8. To establish that the appellant was an endorsed consignee ... genuine document evidencing the sale of the goods consigned. Reasons noted by the Tribunal for so disbelieving are as under:
I The bill
rejected. Award is passed accordingly.
File be consigned to record room."
33. It be noted that the workmen have not challenged the order dated
Customs Act, 1962
was made out against the accused, the learned Judge noted that given the
recovery of undeclared gold by A-1 for which ... acted as a guard to the
consignment of gold being smuggled. The learned Judge has also noted that
this role of A-2 had been
delivery of the consignment at DDC‟s warehouse,
Balaju, Kathmandu at site. In order to prove that it
was successfully delivered, note appended to
Clause ... remaining 20% after the
consignment was delivered. No fresh authorization
was, therefore, needed by the defendant bank.
13. We may note that the LC stipulates
forwarding note Ex.A-2.
27. Forwarding note Ex.A-2 does not bears any endorsement said to contain.
28. Noting the provisions relating ... trans shipping points or at destination station'`.
38. After noting the afore-noted rule and other relevant provisions the learned court summed
stop all supplies and after November 1990 no consignment was received. That debit note detailed in Ex.PW-1/6 were sent by the defendant ... Nehru Place,
NEW DELHI.
Sub : DEBIT NOTES
We have debited your accounts as following:
Dr. Note No. Date Particulars Amount
DAC/DR N/0101
that the approval had to be as per the
inspection note.
12. The inspection note dated 30.3.1999 was proved as
Ex.PW-1/10 (also ... dispatched
through the transporter on 20.3.1999, obviously the inspection
note could not relate to the consignment which was delivered to
the transporter
