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2016 (5) TMI 830 - AT - CustomsImposition of penalty - Smuggling of Red Sanders - Non-compliance of KYC Norms in terms of Public Notice No. 17/2012 - Held that:- appellant has not taken the KYC norms of the exporter/person who has placed the order for container for the purpose of stuffing of the goods. Therefore, by following the decision of this Tribunal in the case of Scope Amra Logistics (I) Pvt. Ltd. Vs. C.C.E.C & S.T., Aurangabad [2015 (6) TMI 652 - CESTAT MUMBAI] which is on the same footing of present appellant, the appellant is found guilty of non-compliance of Public Notice No. 17/2012 and liable for penalty. The penalty is reduced from ₹ 10 lakhs to ₹ 3 lakhs. - Decided partly in favour of appellant
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