1995 (6) TMI 129

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....Order]. -  This is an appeal filed by the appellant against the order passed by the adjudicating authority in Order No. 2/CUS/WB/88, dated 15-1-1988. The appellant is imposed with a penalty of Rs. 30,000.00. This case pertains to the seizure of 1293 Kgs. of Palmylon Polyester Texturised Yarn of Korean origin valued at Rs. 2,84,460.00 on 6-5-1987 at 5.15 hrs. The appellant was implicated in....

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....t the owner directed him and Shri Swapan Chakraborty as well as Bulbulchandi loaded the goods into the truck. So, according to him, the goods were loaded by Shri Swapan Chakraborty and he went to him as per the appellant's direction. But the owner of the vehicle, Shri Sagarmal Agarwal stated that he permitted Swapan Saha to carry the goods as he was the contractor in his lorry. His statement does ....

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....aner and Shri Jaisuddin Saikh, it is clear that Shri Swapan Chakraborty of Bulbulchandi, was working as an active agent of Shri Swapan Kumar Saha particularly in the act of arranging loading and transportation of smuggled goods, but the role of Shri Satya Narayan has not been specifically mentioned by anybody. These two persons could not be found out by the Customs officers. It appears that furthe....