2015 (12) TMI 473

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....pondent : Sri S.P. Pal, Appraiser (A.R.) ORDER Per Shri H.K. THAKUR This stay application has been filed by the appellant against Order-in-Original No. KOL/CUS/PORT/33/2014 dated-31/03/2014, issued on 02/04/2014 under which a penalty of Rs. 25.00 Lakhs has been imposed upon the appellant through its partners Shri Arup Nag and Shri Robin Saha under Section 112 (a) of the Customs Act, 1962. 2. ....

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....R. that Shri Rabin Saha also did not attend the personal hearing and only submitted that he has nothing to do in his reply submitted earlier. 4. Heard both sides and perused the records. The issue involved in the present case is whether the IEC Code No. of M/s. Vinayak Impex was forged and used without their knowledge by some other persons or not. It is observed from the case records that there a....