2010 (2) TMI 1048

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....the Respondent. ORDER The brief facts of the case are that on 3-7-2005, a team of officer of Docks Intelligence Unit, Customs House, Chennai, intercepted a container found stacked at the stock yard of Chennai Container Terminal Ltd. The container was consigned to a party in Hong Kong from M/s. Mahesswari Exports, Salem, Tamilnadu and was kept for loading on to the vessel. The goods sought to....

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.... 2 months, orally requested for a container; he supplied the said container procured from the Steamer Agent M/s. PIL (India) Pvt. Ltd., on the basis of export documents shown to him but without any written requisition either from the Customs House Agent or from the exporter. The stuffing of the consignment was found to have taken place at M/s. Radha Minerals, Poiur on 2-7-2005. The premises of the....

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....re alleged to have abetted, attempted illegal exports of Red Sander Wood Logs and hence liable to penalty; Proprietor of M/s. Patriot Freight Logistics System was also held to have been guilty of abetment and M/s. Skyline Shipping and Logistics Pvt. Ltd. and two others who were directly involved in the attempted illegal export of Red Sanders were held to be liable to penalty. Show-Cause notice was....