2018 (12) TMI 1120

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....d Shri Anil Balani, Advocates For the Respondent : Shri R. Kumar, Assistant Commissioner (AR) ORDER PER: P. ANJANI KUMAR M/s. Pantaloon Retail (I) Ltd. and M/s. Unique Trading Co. have filed appeals No. C/460/2012 and C/435/2012 respectively. Both the appeals are directed against order-in-original No. 09/2012/CAC/CC/BKS dated 27.2.2012. As the issue involved in both the cases is identi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....tion under Notifications No.89/2005-Cus. and 40/2006-Cus. On completion of the investigation, the DRI issued show cause notices to the exporters as well as the transferees i.e. importers. The impugned order was issued confiscating the goods imported and demanding duty and penalties from the importers. During the pendency of the investigation, the DGFT has cancelled all the DEPB scrips/DFIA licence....