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M/s Karnail Singh Versus C.C. -Amritsar

2015 (6) TMI 1088 - CESTAT NEW DELHI

Clandestine clearance of imported goods - Rerolling & Heavy Melting Scrap - forged DEPB srips - Held that: - it is evident that the appellant is not connected with preparation of the forged DEPB Scripts and also preparation of the Bills of Entry. Hen .....

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he Adjudication order as well as confirmed in the impugned order is not legal and proper, and as such, the appeals are allowed by setting aside the impugned orders - appeal allowed - decided in favor of appellant. - Appeal Nos. C/55821,55822, 55824 a .....

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ench): The brief facts of the case are that M/s Regent Strips (P) Ltd had imported certain consignment of Rerolling & Heavy Melting Scrap and had filed 8 numbers of bills of entry for clearance of the imported consignment. Based on the declared v .....

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ms Officer on the said Bills of Entries have been forged and the goods covered thereunder were cleared without payment of appropriate Customs Duty. On the basis of such observations, proceedings were initiated against various persons for imposition o .....

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ereby penalties have been imposed on the notices. Against imposition of penalty, the present appellant had filed the appeals before Commissioner (Appeals), which were disposed who vide the impugned order, in reducing the quantum of penalty to 50%. In .....

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it has also been observed that the appellant was not involved in clearance of goods without payment of duty. To prove the bonafides of the appellant, the Commissioner (Appeals) has specifically recorded in the impugned order that based on the inform .....

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