2004 (12) TMI 592

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....the Appellant. Shri Vimleshkumar, SDR, for the Respondent. [Order per : Jyoti Balasundaram, Vice-President]. - The appellants herein are a sugar mill who had cleared sugar for export to merchant exporters namely M/s. Yogi Exporter and M/s. Ashok Exporter on payment of duty at the time of clearance during the period from 1-9-2001 to 30-11-2001. The exporter appeared to have diverted the su....

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....gistered dealer, - (a)     removes any excisable goods in contravention of any of the provisions of these rules or the notifications issued under these rules; or (b)     does not account for any excisable goods produced or manufactured or stored by him; or (c)     engages in the manufacture, production or storage of any excisable....