2017 (9) TMI 1203

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....dvocate for the appellant. Rep. by Shri A.K. Singh, DR for the respondent. ORDER The present appeal is filed against Order-in-Original No.03/SM/POLICY/2016 dated 19.0.2017 passed by the Commissioner of Customs (General), New Delhi. 2. The brief facts of the case are that against the bills of entry dated 2.11.2015, the goods were imported from China by M/s. Sanco Industries Pvt. Ltd. th....

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....ne, which were produced by the appellant. He accepts that the appellant never contacted with the importer directly and the contact was made through M/s.Sky Park India, a Logistic Service Provider (middle man). He submits that in the arena of 20 years of service, the appellant was never punished or found culprit by the Department for any negligence. He prays for revocation of licence by referring t....

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....ated any of the regulations of CBLR and is not liable for any action against him, thus there are no ground available for the revocation of his CB Licence and for imposing any penalty". 7. The said inquiry report was overruled in the Disagreement Note dated 10.11.2016. The said observation were over-ruled by mentioning that the appellant has not conducted the import directly and dealt through th....