2010 (1) TMI 1061

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..... or excess import and illegal removal of 25 MTs garlic from M/s. Binny Ltd. CFS, and imposed a penalty of Rs. 10,000/- on M/s. Binny Ltd. under Section 117 of the Customs Act, 1962, while declining to terminate the appointment of M/s. Binny Ltd. as Custodian and to de-notify the CFS area as Customs area. He has however issued a warning to M/s. Binny Ltd. to be careful in future. 2. The Revenue is .....

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..... d this has led him to impose a penalty without de-notifying the CFS area as Customs area. There is nothing on record to show that the action on the part of S/Shri Sukumaran and Mohan Kumar was with the knowledge of the senior officers of the company. On the other hand, the removal of the excess garlic was on Saturday, after working hours and both the officers have also confirmed in writing that on .....

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