2013 (12) TMI 229

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....wal, DR, for the Respondent. ORDER Heard both sides on the stay petitions. 2.1 The appellant-company has been alleged to have imported the goods (polyester yarn, polyester fabrics, woollen yarn, synthetic waste, etc.) valued at Rs. 3,44,69,712/- without payment of duty amounting to Rs. 2,53,07,032/-. It has been alleged that the goods were cleared by filing 26 bills of entry in the name o....

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....ertificates for import of quantities have been issued by the jurisdictional Central Excise authorities in charge of 100% EOU. No overseas investigation appears to have been conducted to find out as to who has placed the orders for supply of these consignments. The show cause notice, demanding huge amount of duty alleging serious fraud has been issued very casually. No documents whatsoever have bee....