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2018 (9) TMI 1806
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....oms<br>S. RAVINDRA BHAT And A. K. CHAWLA, JJ. Mr. S.K. Singhi, Advocate for appellants Ms. Sonu Bhatnagar, Sr. Standing Counsel with Mr.Vaibhav Joshi, Advocate for respondent/Revenue ORDER The appellant is aggrieved by the imposition of the penalty pursuant to the show cause notice issued by the Directorate of Revenue Intelligence for the investigations of allegations of transporting s....
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....ant, were fictitious. They contained electronic goods including television etc. The statement on behalf of the appellants (by Mr. Nagendra Mishra and Mr. Shriniwas Bansal) conceded that these goods were transported and they have knowledge of it. Furthermore, these individuals also admitted that they have booked various consignments in the name of various fictitious firms and they used to send empt....