2011 (9) TMI 726

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..... d:- 8-9-2011 - Shri Ashok Jindal, Shri P.R. Chandrasekharan,JJ. Appearance: Shri B. Pathak, Advocate for the appellant Shri V.K. Singh, Authorised Representative (SDR) for the respondent Per: P.R. Chandrasekharan: This appeal is directed against the Order-in-Original No: 102/2008 dated 30/12/2008 passed by the Commissioner of Customs (General), New Custom House, Mumbai. Vide t .....

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..... person by name Shri Kailash Kabra. 2.2. The investigation further revealed that the CHA firm M/s. Seacom Cargo Pvt. Ltd. misused the Import-Export Code (IEC) of M/s. Samarth Corporation for the import of the goods by Shri Kailash Kabra for monetary considerations. It was also admitted by Shri Mayur Mehta, Manager of the CHA firm, that he had misused the IECs of other firms also in importation .....

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..... the Commissioner of Customs (General), New Custom House, Mumbai to immediately appoint an Inquiry Officer (if not already done). The Inquiry Officer shall complete the post-suspension inquiry and submit the inquiry report within a period of three months from the date of receipt of this order after giving a reasonable opportunity to the appellant to present their case. Thereafter, the Commissioner .....

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