Import of goods against fake, forged and fabricated DEPB scrips ...

Appeals Dismissed in DEPB Scrip Fraud Case; Authorities Prove Fraudulent Intent and Revenue Loss Due to Forged Documents.

February 18, 2016

Case Laws Customs AT

Import of goods against fake, forged and fabricated DEPB scrips - That caused huge loss of Revenue - Revenue has very successfully proved its case and oblique motive of the appellant enriched him at the cost of Revenue. Therefore all the appeals are liable to be dismissed - AT

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Import of goods against fake, forged and fabricated DEPB scrips ...

Appeals Dismissed in DEPB Scrip Fraud Case; Authorities Prove Fraudulent Intent and Revenue Loss Due to Forged Documents.

February 18, 2016

Case Laws Customs AT

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