TMI Blog2018 (11) TMI 578X X X X Extracts X X X X X X X X Extracts X X X X ..... ocuments. When it is so then it is a case of negligence on the part of the appellant - penalty upheld but the quantum is reduced - appeal allowed in part. - C/51876/2017-CU(DB) - Final Order No. C/A/51138/2018-CU(DB) - Dated:- 2-4-2018 - Dr. Satish Chandra, President and Shri V. Padmanabhan, Member (T) Ms. Reena Rawat, Advocate, for the Appellant. Shri R.K. Majhi, DR, for the Responde ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... enario it was also alleged by the authority that the appellant has failed to verify the KYC norms as provided by the circular dated 8-4-2010. The appellant has not verified properly all the documents and with the hands and glove of the importer, he has evaded the Customs duty. So, the penalty of ₹ 5 Lakhs was levied on the appellant. Being aggrieved, the appellant has filed the present appea ..... X X X X Extracts X X X X X X X X Extracts X X X X
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