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2008 (4) TMI 271 - CESTAT NEW DELHIPenalty - fraudulent availment of credit in the export of goods under DEPB scheme – appellant obtained DEPB scrips from the Joint Director General of Foreign Trade on the strength of forged Bank Realization Certificates (BRCs) - They were later transferred to various buyers for consideration. The buyers made duty free imports on the strength of those DEPBs – penalty is imposable
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