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2008 (10) TMI 229 - CESTAT, KOLKATADEPB credit – Fake DEPB scripts – Held that - Appellant had acted on the basis of forged, fake and fabricated document, without bothering to enquire from the Customs Authority, DGFT Authority or the so called DEPB holders as to genuineness of the DEPB scrips, the Appellants can be said to have committed breach of law - the appellants should surrender the benefit they had already enjoyed at the cost of Revenue and liable to penal consequence of law also - duty liability determined and confirmed – regarding penalty matter remanded.
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