Petitioner/A1 Convicted for Fraudulently Obtaining Duty Entitlement Pass Book by Faking Exports and Foreign Exchange Realization.

Criminal conspiracy in order to get ineligible Duty Entitlement Pass Book - showing realization of Foreign Exchange against export of coloured water and mis-declared the customs as high quality printing ink for refilling catridges - the prosecution proved its case beyond reasonable doubt that the petitioner/A1 has committed the charged offences. - HC .....

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