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2016 (9) TMI 671 - MADRAS HIGH COURT

2016 (9) TMI 671 - MADRAS HIGH COURT - 2016 (339) E.L.T. 204 (Mad.) - Application to issue writ of mandamus - direction to the respondent to provide documents / informations, as requested for by the petitioner - SCN - Sections 28 and 124 of the Customs Act, 1962 - import of PVC Flex banners - import from Malaysia or from China - copies of documents - mahazars - Held that: - during the course of adjudication, if the petitioner's contention is that, certain documents recovered from the office prem .....

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directed to submit their reply to the show cause notice, within a period of two weeks from the date of receipt of a copy of this order, after which the respondent shall fix the date of personal hearing and proceed to complete the adjudication, in accordance with law. - petition dismissed - decided against petitioner. - Writ Petition No.3876 of 2016 and W.M.P.Nos.3244 of 2016, 7998 of 2016 and 10257 of 2016 - Dated:- 29-6-2016 - MR. T.S. SIVAGNANAM J. Mr. J. Shankar Raman, for Mr. S. Venkata .....

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for by the petitioner, in their letters, dated 13.06.2014 and 15.07.2014. 3. The petitioner is one among the eighteen Notices to whom a show cause notice was issued on 06.01.2014, under Sections 28 and 124 of the Customs Act, 1962. There are various allegations made in the show cause notice and for the purpose of disposal of this writ petition, those facts may not be necessary and it would suffice to state that the issue involves import of PVC Flex banners, which, according to the petitioner, wa .....

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documents recovered from M/s. Kamadaa Impex and copy of documents recovered from M/s MM Enterprises. 4. Pursuant to this representation, the DRI, by reply, dated 02.05.2014, stated that the relied upon documents, vide Annexures A-7 to A-9, have already been supplied along with the show cause notice. These three annexures are stated to have been relating to those three companies, whose names have been mentioned above. 5. On receipt of the reply, the petitioner addressed the respondent, by letter, .....

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titioner did not submit their reply to the show cause notice, a notice of personal hearing was issued to the petitioner, dated 06.10.2015, fixing the personal hearing on 15.10.2015. On receipt of the same, once again the petitioner submitted another representation, requesting the copies of the documents and requesting permission to cross-examine the persons from whom documents have been recovered. In the meantime, there has been several other correspondences and the petitioner, on 21.12.2015, su .....

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