9911796707
TMI Blog2011 (6) TMI 81X X X X Extracts X X X X X X X X Extracts X X X X ..... of disbursement of ineligible drawback amounts - there is also evidence that he has received extra amounts to facilitate over-valued exports and sanction of ineligible drawback amounts to persons who are not traceable - All the appeals are allowed partly by way of reduction in the penalty - C/S/138 to 141/2011 and C/171 to 174/2011 - - - Dated:- 2-6-2011 - Dr. Chittaranjan Satapathy, J. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the case of the Department that the appellant was required to show due diligence and verify the genuineness of the exporters which was found wanting. There is also a statement from one Shri Satish Kumar given on 30.5.2007 which implicates the appellant and says that he received extra amounts over and above the charges for CHA work for facilitating such over invoiced exports. 3. The learned co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... his employees were required to exercise due diligence and not hold back any information from the customs authorities which is found wanting in respect of the appellant. Further, there is also evidence that he has received extra amounts to facilitate over-valued exports and sanction of ineligible drawback amounts to persons who are not traceable. However, considering the fact that the CHA firm as ..... X X X X Extracts X X X X X X X X Extracts X X X X
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