9911796707
TMI Blog2017 (8) TMI 1084X X X X Extracts X X X X X X X X Extracts X X X X ..... drivers) stated that sanitary items were loaded in their vehicle and produced VAT Invoice bearing No.459, dated 21.03.2011 of M/s. Jai Govind Trading Company, Shop No.61D, Surya Nagar, Gopal Pura Bye Pass, Jaipur showing that 1000 pcs. of O.P. While (20 ) and 500 bell of P. Trap (20 ) were consigned to Sunita Steel Center, Imphal, Manipur. They also produced consignment note bearing GR No.231 of Goodwill Cargo & Carrier and declaration forms of department of commercial taxes of Govt. of UP & Govt. of Manipur. On interrogation both the drivers confessed that logs of red colored wood were concealed in the vehicle, which they loaded from one place at Rajasthan and reached Ghoshpukur on 02.04.2011 afternoon. They also stated that they were aske ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... key person in procuring the contraband logs of Red Sanders wood from South India, storing the at some place near Jaipur, Rajasthan, supervising the loading of the same in the impugned vehicle, arranging and loading of the concealing material in the said vehicle to cover up the illegal transportation of the Red Sanders wood. From the call details record of the mobile phone nos. of Shri Kawal Deep Singh Sardar, it was apparent that the appellant maintained a close liaison with Shri Kawal Deep Singh. The adjudicating authority has also observed that the appellant was reportedly present at the time of loading of Red Sanders wood in another similar case of Red Sanders wood by Siliguri DRI Office on 27.03.2011. 6. For the proper appreciation of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... over phone that he was engaged in import export business of precious and semi precious stones. He had received the Show Cause Notice and two personal hearing notices but he did not send any reply to the Show Cause Notice nor did he appear for personal hearing on two occasions. He left the place and it resulted in non delivery of the third personal Hearing Notice by the postal authority. It can be concluded that Sri K.A. Durai, noticee number 2 had nothing to say against the charges brought against him by the subject Show Cause Notice. Instead of appearing even after issuance of Show Cause Notice, he preferred to go in hiding to save him from the pecuniary penalty, proposed to be imposed on him by the subject Show Cause Notice. His involve ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
