Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2014 (8) TMI 357

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... s that some of the customs officers were involved in the fraud. Shri M P Singh, Inspector brought out above fact. There is no evidence to show that the appellant was innocent and without his knowledge the documents were filed. He had not taken any legal action against Vijay Madaan. Customs area is a sensitive place where the protection of Revenue as well as security of the country is involved. The .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... only). On the other hand, appellants submission is that without knowledge of CHA, the shipping bill was filed and appellant does not know who is that Vijay Madaan who forged signature of the appellant and filed respective antedated documents. 2. Learned DR brings out that this appellant has not made reply to the show cause notice nor appeared for hearing on the appointed date. According to Reve .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nquiry as to ascertain who had forged the signatures and who were involved in antedating the documents and issuing summons to Qimiti Lal Sharma and also Vijay Madaan shall discover the truth behind the scene. Learned advocate says that she is unable to seek instructions of her client today. She prays that reasonable time may be granted for causing appearance by her client. Keeping such prayer in v .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates