Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
Advance License Scheme - forged documents submitted to the licensing authority against ex-bond bills of entry - The alleged failure of the appellant to produce the customs attested copies of the packing list is not a significant pointer as the goods claimed to have been imported in 2006 were subject to verification after a gap of eight years.
Advance License Scheme - forged documents submitted to the licensing authority against ex-bond bills of entry - The alleged failure of the appellant to produce the customs attested copies of the packing list is not a significant pointer as the goods claimed to have been imported in 2006 were subject to verification after a gap of eight years.
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