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January 2025
PN 7/2025 IN FORCE SEZ / EOU / FTWZ ·?
Order-in-Original in the matter of M/s. Global Clearance & Logistics (CB No. 2730)
para-2.4.1para-6.1 Knowledge InfrastructureNanjing Bestgreen ChemicalC. M. Biotech a Gujrai based company
November 2023
PN 73/2023 IN FORCE SEZ / EOU / FTWZ ·?
OIO No. 47/CAC/PCC(G)/SJ/CBS Adj Dated: 10.11.2023 with respect to M/s Dipak H Shah (11/610)
para-6.1 Knowledge InfrastructureDoshi Impex was procuring fake purchase bills against the exportDoshi Impex who have claimed undue drawback by overvaluing the exports