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M/s. Vinayak Impex Versus Commr. of Customs (Port) , Kolkata

2015 (12) TMI 473 - CESTAT KOLKATA

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 .....

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ellant M/s. Vinayak Impex has not made out a prima facie case for complete waiver of the penalty imposed by the adjudicating authority. - Partial stay granted. - Stay Application No. 76030/2014 In Customs Appeal No. 75917/2014 - Order No : SO/75920/2 .....

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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 .....

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he goods. It was the case of the Ld. Advocate that his client had no knowledge of the imports made in this proceeding and has nothing to do with the said import as their names have been used by some unscrupulous persons. 3. On the other hand, Shri S. .....

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ant actors on behalf of Shri Supriyo Chowdhury and Shri Soni Bhadra. It was also emphasized by the Ld. A.R. that Shri Rabin Saha also did not attend the personal hearing and only submitted that he has nothing to do in his reply submitted earlier. 4. .....

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