Fraudulent claims of Drawback - Revenue successfully ...

Appellants' Fraudulent Drawback Claims Exposed by Revenue Authorities: Malicious Intent and Exclusive Knowledge Proven.

November 28, 2013

Case Laws Customs AT

Fraudulent claims of Drawback - Revenue successfully corroborated mala fide of Appellants when material facts and evidence relating to their ill design remained in their special or peculiar knowledge - AT

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Fraudulent claims of Drawback - Revenue successfully ...

Appellants' Fraudulent Drawback Claims Exposed by Revenue Authorities: Malicious Intent and Exclusive Knowledge Proven.

November 28, 2013

Case Laws Customs AT

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