2018 (2) TMI 957

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..... P.R.V. Ramanan, Special Counsel, For the Respondent Per : V. PADMANABHAN The present appeal has been filed against the Order-in-Original No.8/2006-Cus. dated 21.4.2006. The Directorate of Revenue Intelligence (DRI) carried out detailed investigations against M/s. Sansri Trading Corporation (STC), Mysore Road, Bangalore, which was 100% EOU who were importing duty free raw silk yarn under 10....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....g Shri Radheshyam Rander. Aggrieved by the impugned order, appeals along with stay petitions were filed before this Tribunal. After considering the stay applications filed by various persons, the Tribunal vide Stay Order No.779  790/2007 dated 12.10.2007 directed payment of pre-deposit of various amounts on all connected persons including Shri Radheshyam Rander, which was complied by him. For....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ithout payment of duty and without documents, even though he knew that they were intended only for use in the EOU by M/s. STC. Shri Radheshyam Rander has arranged for removing the imported raw silk purchased from M/s. STC and moved the same to the ultimate buyers by employing his own vehicles and collected commission of 3.5% on the sale price of such duty free yarn. 5. The appellant has submitt....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ods in the EOU. However, the detailed and timely investigation carried out by DRI has unearthed the illegal activities of M/s. STC. It was found that M/s. STC has diverted the duty-free imported silk goods in total violation of the EOU Regulations. The investigations further clearly established the role played by Shri Radheshyam Rander in abetting such diversion by procuring the goods from M/s. ST....