Export of coloured water in the guise of printing ink (industrial grade) on the basis of forged documents showing examination and supervision under Central Excise authorities for availing undue DEPB benefit by
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....ry of Finance & Company Affairs Department of Revenue Sub : Export of coloured water in the guise of printing ink (industrial grade) on the basis of forged documents showing examination and supervision under Central Excise authorities for availing undue DEPB benefit by (1) M/s. Sweety International Pvt. Ltd. & (2)....
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....re taken out of the storage yard and stuffed at Bhiwandi/Vasai (outskirts of Mumbai) with coloured water by mis-declaring it as printing ink (industrial grade) and then transported to JNPT for export. On the basis of forged export documents, the goods were boarded on the vessel for export based on the forged examination report of Central Excise Superintendent, Trichy in token of having super....
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