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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Fabric Importers and Surat Company Caught in Rs. 4 Crore Duty Evasion Scheme Using Fake High Seas Sales.</h1> Fabric importers, in collaboration with a company in Surat, engaged in duty evasion under the Advance Licence Scheme by falsely claiming high seas sales transactions. The company obtained two Advance Licences worth Rs. 40 crores using a fictitious address and a fake supporting manufacturer. They manipulated import records to appear as if the goods were sold on high seas, allowing them to clear goods duty-free and later deliver them to original importers for a premium. This scheme defrauded the government of approximately Rs. 4 crores in customs duties. Customs staff are instructed to be vigilant against such practices.
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