TMI Blog2016 (9) TMI 73X X X X Extracts X X X X X X X X Extracts X X X X ..... ection of the mis-declaration they have vanished. When statements were recorded from different importers, the authority also found that benami transactions were made and some name lenders operated the action. The ill-gots were parked to the total detriment of the customs – no grant of relief – appeal rejected – decided against appellant. - Appeal No. C/40430 & 40431/2013 - Final Order Nos. 41283- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rs who are yet being wanted by DRI. 3. The entire submission of learned AR is verifiable beginning from para 1 till the manner of investigation carried out by DRI is examined. In para 36 of the order, learned Commissioner has recorded how the racket of smugglers operate the smuggling. Their modus operandi was to make abuse of the IE code granted by DGFT and also mis-declare the goods and upon d ..... X X X X Extracts X X X X X X X X Extracts X X X X
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