2018 (5) TMI 845

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....ent : Shri A.K. Singh, DR Per V. Padmanabhan, The appeal is against the Order-in-Original No.5/2017-18 dated 07.08.2017. The impugned order has discussed the alleged illegal imports by one M/s Mehak Overseas. The un-declared velvet cloth stands confiscated with an option to redeem on payment of fine. The declared value in Bill of Entry was rejected and re-determined and differential duty was d....

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....r was Shri Pawan Kumar Ralli. It has emerged that Shri PK Ralli has handed-over the relevant documents to the CHAs at Delhi as well as Calcutta for filing the import documents. These facts have been confirmed by Shri Ashok Sharma, Director of M/s HLPL Global Logistics Pvt Ltd, CHA. Further, it has emerged that Shri PK Ralli had accompanied the prop. Shri Vivek Chawla for opening the account in Axi....