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TMI Blog2015 (10) TMI 2186X X X X Extracts X X X X X X X X Extracts X X X X ..... Govind Dixit, D. R. ORDER Per R.K. Singh: These appeals are filed against order in original dated 08/12/2009 in terms of which service tax demand of Rs. 33,14,194/- was confirmed under Section 28 (1) read with Section 72 of the Customs act 1962 along with interest and penalties. 2. The facts of the case are as under - M/s Oriental Enterprises had a private bonded warehouse for storing duty-fr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ms duty amounting to Rs. 33,14,194/- (Rs. Thirty three lakhs fourteen thousand one hundred ninety four only) is confirmed against M/s Ganesh Overseas Inc., 135-A, Prakash Industrial Area, Sahibabad, Ghaziabad under proviso to Section 28(1) read with Section 72 of the Customs Act, 1962. (ii) interest at appropriate rate is demanded on duty amounting to Rs. 33,14,194/- from M/s Ganesh Overseas Inc ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on 112 of the Customs Act, 1962. (vi) The amount Rs. 2,00,000/- (Rs. Two lakh only) deposited by Shri Khalik Chataiwala towards security deposit on 21.8.03 under challan dated 21.8.2003, is hereby appropriated against the penalty imposed on him. (vii) I impose penalty of Rs. 2,00,000/- (Rs. Two lakh only) on Shri Ramesh Khanavkar, Manager of M/s Ganesh Overseas Inc. 135-A, Prakash Industrial A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... not even produce proper transport documents to show that the goods were indeed sent to M/s Marvel Fashions. (b) The appellants did not even participate in the adjudication process at the primary level. 6. We have considered the contentions of Revenue and perused the facts on record. The appellants herein have filed these appeals against penalties imposed upon them. The proprietor of M/s Orienta ..... X X X X Extracts X X X X X X X X Extracts X X X X
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