Wrongful availment of DEPB Credit by M/s. Marina Shoes Limited

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....India Ministry of Finance (Department of Revenue) Central Board of Excise & Customs, New Delhi Subject: Wrongful availment of DEPB Credit by M/s. Marina Shoes Limited. It has come to the notice of....

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....awback Shipping Bills intending to avail DEPB benefit wrongfully as they had not paid basic Customs Duty on Unit Soles which were imported duty free under DFRC Scheme. This modus operandi is brought ....