2011 (5) TMI 492

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..... material was actually found stored at the appellant s unit NO. 3. - Demand of duty invoking extended period of limitation upheld. - C/33 of 2011 - - - Dated:- 13-5-2011 - Hon ble Dr. P. Babu, Member (Technical) Appellant : Shri Willington Christian, Advocate Respondent : Shri Rajendra Nagar, SDR Per : Dr. P. Babu; M/s. Shabnam Synthetics, the appellants is 100% EOU engage .....

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..... for at Unit No.3. Accordingly, the appellant was found liable to pay duty on 7703 Kgs. It is also a fact that the appellants have admitted the illicit removal of 28028 Kgs imported POY and the major portion of raw material was actually found stored at the appellant s unit NO. 3. The active involvement of Shri Sayed Shabbir Hussainmiya, and Shri Rafique Ibrahim Memon was established on the basis o .....

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