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2013 (2) TMI 547

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....re Shri Suketu Jhaveri - the actual importer, Shri Bhimsen B Singh and M/s Nikhil Shipping Agency are the CHA. All the three applicants are seeking waiver of pre-deposit of the impugned demands on them. 2. Penalties on the applicants have been confirmed under Sections 112 and 114AA of the Customs Act, 1962 on the premise that Shri Suketu R. Jhaveri had imported consignments by misusing the IEC of....

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