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2014 (5) TMI 1139 - DELHI HIGH COURTIdentity theft - It is the petitioner’s case that it received the Code only on 17th September, 1997 and during the interregnum one Mr. A.K. Singh claiming himself to be Proprietor of M/s. Vikas Exports and after giving the same address as that of the petitioner’s firm opened a current account bearing No. 49057 with the Oriental Bank of Commerce, Air Force Station, Palam, New Delhi branch and then effected certain exports and availed drawback against the same Held that: - This Court finds it strange that while the Department did not initiate any criminal proceeding against Mr. A.K. Singh, it now wants to penalise the petitioner who is also a victim of the fraud - petition allowed - recovery proceedings initiated against petitioner is dropped - decided in favor of petitioner.
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