Home Case Index All Cases Customs Customs + HC Customs - 2009 (7) TMI HC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2009 (7) TMI 822 - MADRAS HIGH COURTFraudulent drawback benefits – misdeclaration the goods - in order to avail higher ineligible drawback incentive - dummy invoices for which no goods were supplied – Held that: - witnesses clearly established the intention to defraud the government by inflating the price and claiming higher drawback benefits - cross-examination of witnesses had clearly showed that there is a prima facie case of fraudulent availment of drawback benefits which is not actually due to him - Petition is not maintainable and hence is dismissed
|