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TaxTMI AI Drafter workflow from input facts to final legal draft Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

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2016 (12) TMI 1309

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....This is an appeal filed against OIO No.KDL/COMMR/67/08, dt.12.03.2009, passed by Commissioner of Customs, Kandla. 3.  Assailing the impugned order, the learned Advocate submits that a Show Cause Notice was issued to seven appellants including the present appellant, alleging sale of advance licences fraudulently. He submits that adjudicating the case of one of the Noticee  viz. M/s Mai....

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....ssioner, after analyzing the submissions and evidences adduced by M/s Maina Khemka, arrived at the conclusion about their involvement in alleged  sale of advance licence.  However, in absence of any reply to the Show Cause Notice or adducing evidences by the present appellant, penalty was imposed on him.  In the interest of justice, I am of the opinion that M/s R.K. Impex  be g....