TMI Blog2015 (5) TMI 955X X X X Extracts X X X X X X X X Extracts X X X X ..... on, it is quite clear that the appellants are involved in diversion of duty free goods to the local market. Nevertheless, however, the entire quantity of goods have been confiscated and not allowed to be redeemed on payment of fine also. This would show that appellants have already lost the amount involved as far as the value of goods is concerned. Having regard to the fact that appellants are emp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rabad. He was overall in-charge of stores, purchases, sales and administration of NGIPL at Hyderabad. Shri J. Chandrasekhar is the senior executive in the duty free shop at Rajiv Gandhi International Airport at Hyderabad during the period from February 2008 to May 2009. His job was recruitment of employees and to take care of their welfare activities. Shri S. Koteswara Rao, is in real estate busin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... swara Rao and a penalty of ₹ 25,000/- has been imposed on him . 4. The officers of DRI Hyderabad raided the duty free shop and bonded warehouse premises of NGIPL and found discrepancies in the stock. Thereafter residential premises of the three individuals was raided and goods were seized. Thereafter, proceedings were initiated. The methodology adopted was to show sale of some goods again ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... find that there is a clear admission statement about diversion of goods to the local market from the duty free shop. Seizure of goods have not been questioned. In such a situation, it is quite clear that the appellants are involved in diversion of duty free goods to the local market. Nevertheless, however, the entire quantity of goods have been confiscated and not allowed to be redeemed on payment ..... X X X X Extracts X X X X X X X X Extracts X X X X
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