Appellants' Fraudulent Drawback Claims Exposed by Revenue Authorities: Malicious Intent and Exclusive Knowledge Proven.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Fraudulent claims of Drawback - Revenue successfully corroborated mala fide of Appellants when material facts and evidence relating to their ill design remained in their special or peculiar knowledge - AT....