TaxTMI 
TaxTMI 
2018 (2) TMI 957
X X X X Extracts X X X X
X X X X Extracts X X X X
....r 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 100% EOU scheme for manufacture of silk fab....
X X X X Extracts X X X X
X X X X Extracts X X X X
....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 non-compliance of the stay order, the appe....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ven 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 submitted that he was not connected with the actual impo....
X X X X Extracts X X X X
X X X X Extracts X X X X
....stigation 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. STC and disposed of the same for a commission of 3.5%. ....