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TMI Blog2014 (2) TMI 169X X X X Extracts X X X X X X X X Extracts X X X X ..... Revenue filed appeal No.60274/2013 and submitted for early hearing of Stay Application No.61216/2013 submitting that matter is of serious nature and goods value of Rs.70 crores was attempted to be cleared from ICD Dhannad, Indore for re-transport to Mumbai for sale thereof by the appellant who was not the owner thereof. In absence of application for early hearing, the matter was directed to be ca ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Authority who directed the provisional release has based his decision on affidavit without looking to the gravity of the matter nor calling for report of DRI. The affidavit does not speak truth since bill of entry was filed by different persons and concerns. Real owners are behind back of Sri Manjit Singh. If provisional release is allowed that shall seriously prejudice interest of the Revenue so ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... cision and provisional release was allowed without really examining substance of the case. He directed that prohibited goods should not be released but restricted goods may be released on payment of duty and on submission of bank guarantee to the extent of 20% of the value of goods towards redemption fine. It was also directed that bond for the value of the restricted goods to be submitted by the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ommittee throws light that Manjit Singh has no means to make huge import but appears to be a bubble to give shelter to the evaders. It also appears that there was an organized bid to conceal real importers of various goods causing prejudice to the interest of Revenue. We also surprise why the goods are not cleared in Navsheva but brought to Dhannad, Indore for clearance and after clearance the goo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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