2018 (2) TMI 958

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....Advocates - for the Appellants Shri R K Manjhi, AR - for the Respondent ORDER Per: (Dr.) Satish Chandra The present appeals are filed against Order-in-Original No.9/2013 dated 21.11.2013. 2. Brief facts of the case are that in the month of April one M/s. S N K Trading & Exports has exported steel plates to South Africa. The goods were over-valued to get higher DEPB benefit. The container wa....

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....or at the relevant time and posted at ICD, Indore attended to the consignments. Department promoted him as Superintendent. 4. During that period, Shri A K Shukla, who was Assistant Commissioner of Customs, Central Excise and Service Tax was posted at ICD, Indore was issued charge sheet and penalized by the Commissioner, but the said order was stayed by Hon'ble Madhya Pradesh High Court. Regarding....

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.... on record of their having the knowledge of mischief being committed or their having made any financial gain from their acts of omissions...." 7. In the departmental proceedings, nothing fruitful has come out regarding so called fraud. Shri Virendra Joshi, who was inspector has already been promoted. Shri A K Shukla, Assistant Commissioner has attained superannuation and his charge is stayed by ....