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Smt. Kamala bai, C. Kanthilal, Lalith D. Shah Versus State, by CBI Economic Offences Wing

Misdeclaration of imported goods - duty exemption entitlement certificate scheme (DEEC Scheme) - false and fabricated documents - Held that - In the light of the provision of Kar Vivad Samadhan Scheme 1998 as well as the order passed by the Commissioner of Customs, the plea of the petitioner that by availing the benefit of Kar Vivad Samadhan Scheme 1998 will grant them immunity for all the prosecution under all enactment is unfound. It is to be pointed out that the trial Court had taken note of ....... + More



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