Just a moment...

Top
FeedbackReport
×

By creating an account you can:

Logo TaxTMI
>
Feedback/Report an Error
Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

2018 (5) TMI 844

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Representative (DR) - for the Respondent. Per. S.K. Mohanty :- This appeal is directed against the impugned order dated 25/10/2017 passed by the Commissioner of Customs (Appeals), Delhi. 2. Brief facts of the case are that a shipping bill No. 1830007 dated 27/03/2015 was filed on behalf of the exporter M/s Swastika Automatics, Faridabad, through the CHA, M/s Expert Cargo Movers. The goods cov....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ee. The said authorities confirmed that the Red Sanders are listed in CITES and in general, is prohibited for export. On the basis of investigation, the Department initiated show cause proceedings against various persons. The matter was adjudicated vide order dated 26/06/2015, wherein Red Sanders were confiscated and penalties were imposed on various persons, including the appellant herein. Penalt....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ng of airlines at negotiated price, which is done online by him. He further submitted that in the statement recorded under summon, the appellant had stated the scope of job profile performed by it i.e. booking of airlines at negotiated price, receiving the invoice, packing list of shipment etc. Thus, the learned Advocate submitted that since the appellant was not aware about illegal exportation of....