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Appellants Penalized for Fraudulently Using Advance License with M/s. Chanakya Impex on Imported Goods.

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Full Text of the Document

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....In the garb of high seas sellers of imported goods, the appellants used M/s. Chanakya Impex, and became beneficiary of fraud of use of advance licence of M/s. Chanakya Impex - penalties confirmed....