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2017 (10) TMI 1135 - CESTAT NEW DELHIPenalty - import of mobile phones - restricted item or not - conspiracy to import goods - front/ bogus firms - Held that: - The investigation carried out at DRI established that Shri Preet Mohinder Singh along with Shri Mukesh Arora and Shri Ankur Gupta have conspired in misusing IEC code number of Shri Anil Kumar, Proprietor of M/s. Samay International for a monetary consideration of ₹ 15000/- to ₹ 20,000/- per month. Shri Preet Mohinder Singh along with others ordered importation of mobile phones. Investigation has further established that the goods have been mis-declared in terms of description as well as value - Shri Preet Mohinder Singh has played a vital role in illegal import of mobile phone using the IEC code number of M/s. Samay International. Penalty imposed on Shri Preet Mohinder Singh upheld - appeal dismissed - decided against appellant.
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