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2016 (7) TMI 1173 - CESTAT AHMEDABAD

2016 (7) TMI 1173 - CESTAT AHMEDABAD - TMI - Demand of rebate erroneously sanctioned - Held that:- The rebate was duly sanctioned. However, the Department subsequently found out that the rebate claim was submitted on the basis of forged documents. Detailed investigation revealed that no export has taken place in respect of six of the shipping bills, and in other cases, exporters names were different. - It is also observed that the learned Counsel appearing for the Appellants in the Adjudicat .....

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Dr. D.M. Misra, Member (Judicial) And Mr. P.M. Saleem, Member (Technical) For the Appellant : None For the Respondent : Shri L. Patra, A.R. ORDER Per: P.M. Saleem These appeals are filed by M/s Golden Impex and another, aggrieved by the impugned order of the Commissioner, C.Ex. & C, Surat, confirming the demand of rebate erroneously sanctioned. 2. When the matter is called out, none appears for the Appellants. The learned Authorised Representative for the Revenue submits that the matter was .....

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ed Authorised Representative for Revenue and perused the documents. 4. The brief facts of the case are that the Appellants had claimed rebate of ₹ 53,71,950.00 in respect of twelve shipping bills. The rebate was duly sanctioned. However, the Department subsequently found out that the rebate claim was submitted on the basis of forged documents. Detailed investigation revealed that no export has taken place in respect of six of the shipping bills, and in other cases, exporters names were dif .....

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