2014 (2) TMI 169

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....DA Ld. JCDR mentioned that Yesterday Revenue filed appeal No.60274/2013 and submitted for early hearing of Stay Application No.61216/2013 submitting that matter is of serious nature and goods value of Rs.70 crores was attempted to be cleared from ICD Dhannad, Indore for re-transport to Mumbai for sale thereof by the appellant who was not the owner thereof. In absence of application for early he....

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....the claimant of the goods is in question. Ld. Authority who directed the provisional release has based his decision on affidavit without looking to the gravity of the matter nor calling for report of DRI. The affidavit does not speak truth since bill of entry was filed by different persons and concerns. Real owners are behind back of Sri Manjit Singh. If provisional release is allowed that shall s....

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.... on 5.11.2013, ld. Authority has changed his decision and provisional release was allowed without really examining substance of the case. He directed that prohibited goods should not be released but restricted goods may be released on payment of duty and on submission of bank guarantee to the extent of 20% of the value of goods towards redemption fine. It was also directed that bond for the value ....

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....o remittance was made. Further observation of the Committee throws light that Manjit Singh has no means to make huge import but appears to be a bubble to give shelter to the evaders. It also appears that there was an organized bid to conceal real importers of various goods causing prejudice to the interest of Revenue. We also surprise why the goods are not cleared in Navsheva but brought to Dhanna....