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2006 (8) TMI 389

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..... umar, JDR, for the Respondent. [Order per : Jyoti Balasundaram, Vice-President]. The applications for waiver of pre-deposit of duty of Rs. 30,95,971/- (Rupees thirty lakhs ninety five thousand nine hundred seventy one only) and penalty of Rs. 25 lakhs (Rupees twenty five lakhs) on M/s. Anil s Creations, penalty of Rs. 25 lakhs (Rupees twenty five lakhs only) on Shri Anil Sharma, authoriz .....

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..... C Book has not been utilized and that the bills of entry covering the imports in question were neither filed by him nor under his authority by any CHA, as the submissions were made even during the reply to the show cause notice and yet no investigation was carried out as to whether the CHA who has signed the bills of entry was authorized by M/s. Anil s Creations, and no finding that the CHA was so .....

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