2004 (8) TMI 482

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.... the Respondent. [Order]. - Heard both sides. 2. Appellants filed these appeals against the imposition of penalties of Rs. 30,000/- on M/s. Bundelkhand Alloys (P) Ltd., penalty of Rs. 15,000/- on Shri Dheer Singh, Authorised Signatory of M/s. Bundelkhand Alloys (P) Ltd., and Rs. 25,000/- on Shri Saurav Jain, Director of M/s. Bundelkhand Alloys (P) Ltd. 3. The brief facts of the case....

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....he Revenue is that the goods were seized on 30-9-2000, and the appellants failed to produced any duty paying document under which the goods were cleared to M/s. Maharani Traders. The proprietor of M/s. Maharani Traders, Shri Sanjay Kumar Sharma, in his statement admitted that original buyers copy and Duplicate Transport copy of the invoices covering the seized goods were given to him at the evenin....