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2011 (6) TMI 645

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..... een deprived of earning his livelihood due to interim orders, suspension order revoked, order is without prejudice to the department’s right to issue notice for final suspension or revocation and pass appropriate orders after considering the submission of the Appellant, Appeal is thus allowed - C/728/2009 - C/251/2011(PB), - Dated:- 13-6-2011 - Ms. Archana Wadhwa, Shri Mathew John, JJ. Shri .....

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..... instant case, Directorate of Revenue Intelligence, Mumbai initiated investigation against M/s. Nitco Limited, who were regular importer of natural and artificial marble block/slabs and vitrified tiles. M/s. Nitco Limited used to misdeclare the polished artificial marble slabs as unpolished slabs. Shri Janardhan Prasad Tiwari sole proprietor of M/s. Ashish Shipping Agency freight and forwarders us .....

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..... stoms duty evaded was reported to be more than 30 crores. 3. Thus the main charge is that the CHA had let out his licence for use by another firm and the persons so authorized to use the licence, and who filed the Bills of Entry, was aware of the misdeeds of the importer and was abetting it and even bribing the officers. On enquiry with the Ld. DR he is not able to confirm whether any action ha .....

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..... ce he has been deprived of earning his livelihood due to interim orders. So we find it proper to revoke the suspension order. It is made clear that his order is without prejudice to the department s right to issue notice for final suspension or revocation and pass appropriate orders after considering the submission of the Appellant. 6. The Appeal is thus allowed by setting aside the impugned ord .....

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