Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2002 (5) TMI 614

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... pondent. [Order per : G.A. Brahma Deva, Member (J) (Oral)]. This appeal arises out of and is directed against the Order-in-Original No. Cus. 8/96, dated 10th October, 1996. 2. Facts of the case as narrated in the Statement of facts are as follows : The officers of DRI, who are on surveillance, noticed a Mahindra jeep which is parked near the Parade Grounds, Secunderabad. The inmates .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... above version in his statement. A show cause notice was issued to S/Shri Dasarath, Rohidas, Jagadish, Hiralal and Ramesh. 3. The Commissioner as per his order confiscated the jeep and silver absolutely and imposed heavy penalties on S/Shri Rohidas, Dasarath and Ramesh and dropped proceedings against S/Shri Jagadish and Hiralal on the ground that there is no concrete evidence to substantiate the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates