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M/s Prime Leathers And Another Versus The Union of India And Others

2016 (3) TMI 4 - PUNJAB & HARYANA HIGH COURT

Seeking cross-examination of the witnesses and inspection of records - Allegation of evasion of Export Duty and availment of Drawback and DFRC Duty Free Replacement Scheme in exporting consignments by misleading 'semi-finished leather' as 'finished l .....

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e matter on merits. The petitioners may put in appearance without prejudice to the adjudication of their request for cross-examination or inspection of records, as sought by them. - The Prescribe Authority will deal with both the issues by way of a r .....

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e JUDGMENT Surya Kant, J. ( Oral ) The first petitioner is a partnership firm and the second petitioner is its partner. The Directorate of Revenue Intelligence, Delhi Zonal Unit, served the petitioners with a show-cause notice dated 06.12.2010 (P-1) .....

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id to have submitted an interim reply on 25.04.2012 followed by their application dated 12/13.03.2013 seeking cross-examination of the witnesses and inspection of records, on the strength of which the show-cause notice dated 06.12.2010 was issued. 3. .....

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r, without accepting or rejecting their request, the petitioners are said to have been served with the final notice dated 09.02.2016 (P-10) to which they have again replied on 11.02.2016 (P-11) reiterating their old request. 4. The petitioners now ap .....

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