basis of documentary evidence.
Importer would come to know about a wrong
shipment only after the goods are examined or
when informed by the supplier ... purchase
order dated 12.02.2018;
That he came to know about the wrong shipment
supplied by M/s. Decimal General Trading
Shipping Bill. In other words, the exporter has wrongly
declared that the shipment is not under payment of IGST,
http://www.judis ... shipping bill. IN other words, the exporter has wrongly
declared that the shipment is no under payment of IGST,
despite the fact that they have
Shipping Bill. In other words, the exporter has wrongly
declared that the shipment is not under payment of IGST,
despite the fact that they have ... shipping bill. IN other words, the exporter has wrongly
declared that the shipment is no under payment of IGST,
despite the fact that they have
notice sent by the plaintiff
company.
It is wrong to suggest that not two but four
shipments were sent through defendant no. 3
company ... 516711/2016
Page No. 31/43
It is wrong to suggest that I am deposing
falsely."
66. Out of the four invoices
shipment/consignment which was to be
forwarded from Shenzhen, China to Delhi, India was 1980 KG's but when the
shipment reached ... framing allegations that the plaintiff company was providing wrong
information as the weight of the shipment in question to which the plaintiff
company supplied
therefore, the assessee claiming the same as pass through cost had wrongly
reduced the same from its turnover and costs while computing its margins ... were produced
by the assessee, in the absence of any evidence had wrongly been treated by the assessee as
back to back costs
2006562 dated
02.02.2011 with wrong description of goods
and intentionally concealed the information
regarding the unclaimed shipment until DRI
Officers recovered the Bill of Lading
2006562 dated
02.02.2011 with wrong description of goods
and intentionally concealed the information
regarding the unclaimed shipment until DRI
Officers recovered the Bill of Lading
2007076 dated
02.02.2011 with wrong description of goods
and intentionally concealed the information
regarding the unclaimed shipment, appeared
liable for penal action under Section 114AA
export to the
Netherlands but in the description of goods, it has wrongly put "All
mixed size Indian Reclaimed Teak Wood ... with departure certificate and letter
of authority for executing the shipment were obtained. Further goods
were subjected to examination by the Customs officer who pointed
