Availment of fraudulent duty drawback claim - Fabrication and ...

Case Laws Customs

November 13, 2015

Availment of fraudulent duty drawback claim - Fabrication and forging of documents - IThe case is full of flaws. It is not explained why for many years Revenue did not get the handwriting of the accused verified by the handwriting expert. This is especially so when Shri GS Kohli admittedly forged the signatures of all other agencies such as banks, steamer agents, RBI, DGFT etc - AT

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Availment of fraudulent duty drawback claim - Fabrication and ...

Case Laws Customs

November 13, 2015

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