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Liability of Duty, Penalty, & Interest in respect of import made against forged & fabricated advance license

Case Law Details

TaxGuru Citation
2011 taxguru.in 451
Case Name
Rahuljee & Company Ltd Vs Commissioner Of Customs (Delhi High Court)
Date of Judgement/Order
Only available for paid members
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Rahuljee & Company Ltd. Versus Commissioner of Customs (Delhi High Court) -The importers who got the goods cleared on the basis of licenses purchased by them through one, Gautam Chaterjee and these licenses had ultimately turned out to be forged and fabricated licenses purported to be issued in the names of different license holders. – order dated 30th March, 2010 passed by CESTAT confirming the order in Original of the Adjudicating Authority imposing the penalty upon the appellants is sustainable.
IN THE HIGH COURT OF DELHI AT NEW DELHI

SUBJECT : LICENSE MATTER

CUSAC No.2/20 10 and CUSAA Nos.4, 5 & 6/2011
Date of Decision : 7th February, 2011

1.  CUSAC No.2/20 10

RAHULJEE & COMPANY LTD.                                 . . APPELLANT
Through : Mr. C. Hari Shankar, Advocate

Versus

COMMISSIONER OF CUSTOMS,

NEW DELHI                                                                . . RESPONDENT

Through : Mr.Mukesh Anand, Advocate.

2. CUSAA No.4/2011

VIKRANT GUPTA                                                       . . APPELLANT
Through : None.

Versus

COMMISSIONER OF CUSTOMS,

NEW DELHI                                                                . . RESPONDENT

Through : Mr.Mukesh Anand, Advocate.

Through : None.

Versus

COMMISSIONER OF CUSTOMS,

NEW DELHI                                                      . . RESPONDENT

Through : Mr.Mukesh Anand, Advocate.

4. CUSAA No.6/2011

SANJAY GOYAL

PROP. M/S ASHOKA METAL INDUSTRIES            . . APPELLANT

Through : None.

Versus

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