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CBI files charge sheet against Central Excise and Customs Officers for cheating the Govt. to the tune of Rs. 12.05 crores
26 June, 2009 MUMBAI :
CBI files charge sheet against Central Excise and Customs Officers  for cheating the Govt. to the tune of Rs. 12.05 crores

A charge sheet was filed against a Deputy Commissioner of Central Excise and Customs (Retd) and others in the Sessions Court, Mumbai u/s 120-B r/w 420, 467, 468, 471 IPC and 13(2) r/w 13(1)(d) of PC Act 1988 and substantive offences thereof. The accused had prepared fake and fabricated documents and thereby cheated govt. of India and caused wrongful loss to the tune of Rs. 12.05 crores to the Central Excise and Customs Department and thus corresponding wrongful gain to themselves.

It has been alleged that during the period September, 2002 to June, 2004 the accused persons: the then Dy. Commissioner, Central Excise & Customs , Nanded; the then Asstt Commissioner, Central Excise & Customs Ahmednagar; the then Supdt. Central Malaysian Deep Curly Excise and Customs, Latur; the then Inspector (Technical), Central Excise & Customs, Naded; five Private persons; two accused persons i.e. owner and authorised signatory respectively of M/s. Sukhanand Sales Agencies Pvt. Ltd, Silvassa; two accused persons i.e. Director and authorised signatory respectively of M/s. Tripod Textile Exports Pvt Ltd, Daman; both partners of M/s. Ashok Trading Company, Surat; Partner of M/s. A.R. Textiles, Surat; two accused persons i.e. Director and owner respectively of M/s. Threelon brazilian straight hair Synthetics Pvt Ltd, Thane and Director of M/s. Enkay Texfood Industries Pvt Ltd, Silvassa, entered into a criminal conspiracy with unlawful object to cheat Govt. of India and in furtherance of the said criminal conspiracy, accused Proprietor of M/s Mohd. Impex, Latur and two accused private persons got the letter of permission (LOP) issued to Mohd. Impex as 100% Export Oriented Unit (EOU) from the office of Development Commissioner Special Economic Export Promotion Zone (SEEPZ), Special Economic Zone, Mumbai and thereafter illegally sold the same to two private persons.

In June- July 2003, two private accused persons in connivance with the accused officers of the Central Excise Deptt. got the location of M/s. Mohd. Impex changed from Dhule to Latur,. Thereafter, accused the then Supdt., Central Excise and Customs, Latur by abusing his official position as public servant got executed a forged B-17 Bond by M/s. Mohd. Impex and on the basis of forged documents and without necessary verifications accused Dy. Commissioner of Central Excise and Customs (Retd.), Nanded issued Warehousing Licence to M/s. Mohd. Impex. Thereafter, he along with accused the then Asstt. Commissioner, Central Excise & Customs, Ahmednagar issued eight Certificate-3( CT-3) forms to M/s. Mohd. Impex for obtaining duly free Polyster Yarn to M/s Mohd. Impex, on the recommendations of accused the then Supdt., Central Excise and Customs, Latur and accused the then Inspector (Technical), Central Excise & Customs, Latur. The CT-forms were issued to M/s. Mohd. Impex despite the fact that it was totally non functional.

It is further alleged that two accused persons i.e. owner and authorised signatory respectively of M/s Sukhanand Sales Agency, Silvassa; two accused persons i.e. Director and authorised signatory respectively of M/s. Tripod Textile Exports Pvt. Ltd., Daman; accused partner of M/s A.R. Textiles, Surat, both partners of M/s. Ashok Trading Company, Surat and two accused persons i.e. owner and brazilian hair for sale Director respectively of M/s Threelon Synthetics Pvt. Ltd., Thane showed false supplies of yarn to M/s Mohd. Impex on the strength of the said Certificate-3 (CT-3) certificates by preparing false and fabricated documents.

Thereafter, one of the private accused person also forged the signature of accused the then Supdt., Central Excise and Customs, Latur on eighteen Certificate-3 (CT-3) forms and on the strength of the said forged Certificate-3 (CT-3) forms accused Director of M/s Enkay Texofood Industries, Silvassa and two accused persons i.e. Director and authorised signatory respectively of M/s. Tripod Textile Exports Pvt. Ltd. Daman falsely showed the clearance of huge quantity of Polyster Texterised Yarn (PTY) to M/s. Mohd. Impex by preparing false and fabricated documents and thereby cheated the Government of India and caused wrongful loss to the tune of Rs.12.05 crores approximately to the Central Excise and Customs Department and thus corresponding wrongful gain to themselves.

It is further alleged that two private accused persons opened bank accounts in the name of M/s. Mohd. Impex in different banks for the purpose of falsely showing payments to various suppliers by M/s. Mohd. Impex to give the colour of genuineness to the fake transactions/supply of Polyster Texterised Yarn (PTY) falsely shown by various suppliers against the above CT forms.

Thus the accused persons committed the offences u/s 120B r/w 420, 467, 468, 471 IPC and 13(2) r/w 13(1)(d) of PC Act. 1988 and substantive offences thereof.

Courtesy: www.cbi.gov.in
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