Levy of penalty u/s 112 of CA - Allegation against the employees ...

Customs

September 5, 2023

Levy of penalty u/s 112 of CA - Allegation against the employees of ICICI Bank - Forged letters - issuance of project implementation authority certificate - The roles of the appellants would need to be evaluated within the rubric of the altered narrative and it could well be that the impugned order, in such circumstances, lacks detail that may be necessary to decide the present appeals. - Matter restored back - AT

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Levy of penalty u/s 112 of CA - Allegation against the employees ...

Customs

September 5, 2023

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