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2018 (5) TMI 845 - AT - CustomsPenalty - smuggling - illegal imports - mis-declaration of goods - Held that: - From the facts of the case, as uncovered by the DRI investigation, it is evident that Shri PK Ralli had colluded with Shri BK Goyal in arranging the import and smuggling of goods in the name of fictitious firm M/s Mehak Overseas - penalty upheld - appeal dismissed - decided against appellant.
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