Denial of SSI Exemption - Manipulation of invoices - Since they have changed the name of the consignee...

Denial of SSI Exemption - Manipulation of invoices - Since they have changed the name of the consignee in spite of the fact that the goods were being transported to Viramgam or nearby area in different State, the HR trimmings cleared have therefore become liable for confiscation as discussed earlier and they are liable to penalty - AT .....

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