Petitioner/A1 Convicted for Fraudulently Obtaining Duty Entitlement Pass Book by Faking Exports and Foreign Exchange Realization. https://www.taxtmi.com/highlights?id=70200 Criminal conspiracy in order to get ineligible Duty Entitlement Pass Book - showing realization of Foreign Exchange against export of coloured water and mis-declared the customs as high quality printing ink for refilling catridges - the prosecution proved its case beyond reasonable doubt that the petitioner/A1 has committed the charged offences. - HC en-us Thu, 08 Jun 2023 09:08:36 +0530 Thu, 08 Jun 2023 10:31:47 +0530 TaxTMI RSS Generator Petitioner/A1 Convicted for Fraudulently Obtaining Duty Entitlement Pass Book by Faking Exports and Foreign Exchange Realization. https://www.taxtmi.com/highlights?id=70200 Criminal conspiracy in order to get ineligible Duty Entitlement Pass Book - showing realization of Foreign Exchange against export of coloured water and mis-declared the customs as high quality printing ink for refilling catridges - the prosecution proved its case beyond reasonable doubt that the petitioner/A1 has committed the charged offences. - HC Highlights Customs Thu, 08 Jun 2023 09:08:36 +0530 https://www.taxtmi.com/highlights?id=70200