Constitutional judicial review permits challenges to ECIRs and connected money-laundering proceedings where coercive action affects fundamental intere...
Imported material diverted to unit other than permitted unit, resulting in contravention of import-export policy provisions. Goods held liable for confiscation u/s 111 and importer penalized u/s 112 of Customs Act. Appellant claimed permission for Wada unit valid for Panipat unit, refuted by Ministry's clarification. Confiscation and penalty upheld, but redemption fine reduced to Rs.3 lakhs and penalty to Rs.2 lakhs considering total value of Rs.22 lakhs. Appellate Tribunal's order regarding diversion of imported goods to unauthorized unit and consequent penalties.
Imported material diverted to unit other than permitted unit, resulting in contravention of import-export policy provisions. Goods held liable for confiscation u/s 111 and importer penalized u/s 112 of Customs Act. Appellant claimed permission for Wada unit valid for Panipat unit, refuted by Ministry's clarification. Confiscation and penalty upheld, but redemption fine reduced to Rs.3 lakhs and penalty to Rs.2 lakhs considering total value of Rs.22 lakhs. Appellate Tribunal's order regarding diversion of imported goods to unauthorized unit and consequent penalties.
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