TMI Blog2008 (3) TMI 138X X X X Extracts X X X X X X X X Extracts X X X X ..... r bona fide belief that M/s. Moody International, Iran is an associate concern of M/s. Moody International, India(one of the nominated agency) – hence penalty is not imposable - C/511, 794, 807-811 & 825-827/2005 - C/73-82/2008-(PB), - Dated:- 31-3-2008 - Justice S. N. Jha, President and M. Veeraiyan, Member (Technical) Shri Vinay Sud, Company Representative, for the Appellant. Shri R ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ity of the shipping line to henceforth ensure that every consignment of metal scrap in unshredded, compressed or loose form is accompanied by such a pre-shipment inspection certificate before is loaded on the ship. Failure to observe this precaution would invite penal action for abetment regarding irregular import of metal scrap". The EXIM Policy has nominated a few inspection agencies for the sai ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ll quantities of used shell cartridges etc in each of the consignments; they have absolutely confiscated such offending consignments. They also confiscated the rest of quantities of the consignments of scrap on the ground that the same was used to conceal the offending consignments but allowed the same to be redeemed. The appeals, if any filed by the importers are not before us now. 6. M/s. S ..... X X X X Extracts X X X X X X X X Extracts X X X X
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