Home Case Index All Cases Customs Customs + AT Customs - 2018 (7) TMI AT This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2018 (7) TMI 544 - AT - CustomsPenalty u/s 114(i) of the Customs Act, 1962 - Smuggling - Red Sanders Wood - allegation based on the statement of driver - Held that:- It is seen from the record that the Drivers of the seized vehicles in their statement stated that they had loaded Red Sanders Wood from one place in Rajasthan and reached Ghoshpukur on 07.02.2011 afternoon - also, the statement of two Drivers are more elaborate to show the involvement of the appellant. Quantum of penalty - Held that:- It is significant to note that the appellant is the key person on the export of the Red Sanders wood to Nepal - however, the amount of penalty would be reduced to ₹ 15,00,000.00. Appeal disposed off.
|