2024 (10) TMI 1327

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..... r the purpose of getting statutory benefits with respect to customs duty and GST liability - HELD THAT:- By taking into consideration the fact that earlier a complaint was registered at the instance of another director, of the company in which the present appellant is also a director and the present proceeding being initiated in pursuance to the statement given to one of the employees during the i .....

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..... yani Bhatt, Adv. Mr. Rishi Yadav, Adv. ORDER PER 1. Leave granted. 2. We have heard learned senior counsel for the appellant and learned counsel for the respondent-State. 3. The sum and substance of the prosecution case is that the appellant being the director in connivance with the others is involved in forging the documents for the purpose of getting statutory benefits with respect to customs du .....

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