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2015 (12) TMI 1482 - CESTAT AHMEDABAD

2015 (12) TMI 1482 - CESTAT AHMEDABAD - TMI - Benefit of Notification No.45/2002-Cus, dt.22.04.2002 under DEPB scheme - Fraudulent DEPB Licence - over invoicing - Held that:- Tribunal allowed the appeal of M/s Kanak Metal Industries in the said proceeding as reported in [2011 (8) TMI 924 - CESTAT, DELHI]. Revenue filed the appeal against the order of Tribunal, which was dismissed as reported in [2012 (7) TMI 927 - SUPREME COURT] (Commissioner Vs Kanak Metal Industries). - we do not find any reas .....

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d that the Respondents imported Styrene Monomer under Bill of Entry No.13334, dt.08.10.2013 and 14426, dt.04.11.2003, availing the benefit of Notification No.45/2002-Cus, dt.22.04.2002 under DEPB scheme. On subsequent investigation, it was found that the exporter M/s Kanak Metal Industries obtained DEPB licence fraudulently by over-invoicing the value of the export goods. The learned Advocate on behalf of the Respondents submitted that a proceeding was initiated against M/s Kanak Metal Industrie .....

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