Seizures/prosecutions/recovery cases - Submission of summary of progress report

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.... of Revenue) Central Board of Excise and Customs, New Delhi Subject : Submitting summary of progress report on important cases of seizures/ prosecutions / recovery - Regarding. I am directed to enclose minutes of Secretary (Revenue), dated 2-2-1994 regarding above mentioned subject. 2. You are requested to furnish the details of recoveries exceeding Rs. 50 lakhs made in Central Excise ....

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....been brought to my notice by one of the senior officers of the Department is a case relating to misuse of facilities under the DEC Scheme by some Rustagi and Company involving about Rs. 106 crores. When I tried to get the progress of the prosecution in this case, I did not get any definite information. Similarly sometime back ball-bearings worth a few crores of rupees have been seized in Kandla. W....