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2015 (12) TMI 473 - CESTAT KOLKATA

2015 (12) TMI 473 - CESTAT KOLKATA - TMI - Waiver of pre deposit - whether the IEC Code No. of M/s. Vinayak Impex was forged and used without their knowledge by some other persons or not - Held that:- there are statements of the co-notices recorded by the DRI for M/s. Arup Nag and Shri Robin Saha, partners of M/s. Vinayak Impex were key players acting on behalf of Sri Supriya Chowdhury and Sri Soni Bhadra. Details of the role played by M/s. Vinayak Impex can only be gone into at the time of fina .....

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Shri H.K. THAKUR This stay application has been filed by the appellant against Order-in-Original No. KOL/CUS/PORT/33/2014 dated-31/03/2014, issued on 02/04/2014 under which a penalty of ₹ 25.00 Lakhs has been imposed upon the appellant through its partners Shri Arup Nag and Shri Robin Saha under Section 112 (a) of the Customs Act, 1962. 2. Shri Anjan Dasgupta, Ld. Advocate appearing on behalf of the appellant argued that the main players in this proceeding forged and used the IEC Code No. .....

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