Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
« Customs and Excise »
Open DEMAT Account in 24 hrs
 Notification No. 26/2021 Customs Ministry Of Finance
 Delhi Customs issues Covid-19 Facilitation Measures: Relaxation in Procedure for Inbonding of Cargo Import under Warehouse Bill of Entry
 Notification No. 32/2020 CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS
  Notification No. 07/2020 Central Board of Indirect Taxes and Customs
 Notification No. 07/2020 Central Board of Indirect Taxes and Customs
 Notification No. 01/2020 Central Board of Indirect Taxes and Customs
  Notification No.91/2019 Central Board Of Indirect Taxes And Customs
 Notification No. 90/2019 Central Board of Indirect Taxes and Customs
 Notification No. 89/2019 Central Bord Of Indirect Taxes And Customs
 Notification No.88/2019 Central Board Of Indirect Taxes And Customs
 Notification No. 87/2019- Customs Ministry Of Finance

Two get two years in jail for giving fake bank guarantee to HC
October, 01st 2011
Mumbai, Sep 30 (PTI) The special CBI court today convicted two persons for giving a forged bank guarantee to the Bombay High Court eighteen years ago. According to CBI, in 1984, the Customs had detained the consignment of Mahesh Bayani, owner of Narmada Nylons, who had imported it from USA, but had not paid the duty. Bayani filed writ petition in the Bombay High court, seeking release of the goods. High Court passed an interim order asking Customs to release it, but also directed Bayani to give a bank guarantee of Rs 12,43,000. Bayani then produced a guarantee of Punjab and Sind Bank.

Eventually, in 1992, High Court passed the order in favour of Customs and directed Bayani to pay the duty. When the Customs asked the bank to honour the bank guarantee, it was found that it was a forgery. In 1994, CBI registered a case against Bayani and the Punjab and Sind Bank's branch manager Sardar Manjit Singh for forgery, criminal conspiracy and cheating. Special CBI prosecutor A A Ansari had sought a stringent punishment for the accused, saying that it would act as a deterrent in future. Special judge R R Deshmukh today convicted Bayani and Singh and sentenced both to two years' rigorous imprisonment.PTI VI KRK
Home | About Us | Terms and Conditions | Contact Us
Copyright 2024 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting