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TMI Blog2013 (9) TMI 220X X X X Extracts X X X X X X X X Extracts X X X X ..... 1296, 1302, 1391 to 1394 & 1545/2010 - - - Dated:- 4-4-2013 - Mr. P.G. Chacko and Mr. B.S.V. Murthy, JJ. For the Appellant: Shri M.V.S. Prasad, Advocate For the Respondent: Mr. R. Gurunathan, Addl. Commissioner (AR) Ms. Sabrina Cano, Superintendent (AR) ORDER Per: P.G. Chacko; The captioned appeals are all directed against order-in-original No.2/2010 dated 15.3.2010 passed by the Commissioner of Central Excise (Adjudication), Bangalore, the operative part of which reads as follows: 1. (i) I deny the benefit of concession availed by them in terms of Notfn. Nos. 16/2000-Cus dated. 1.3.2000 and 17/2001-Cus dated. 1.3.2001. (ii) I confirm the differential duty of Rs. 2,12,98,655/- (Rs. Two Crore Twelve Lakhs Ninety Ei ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (vi) I impose penalty of Rs.2, 12,98,655/-(Rupees Two Crore Twelve Lakhs Ninety Eight Thousand six hundred and Fifty Five only) on M/s S.D.V. Steels Limited, Industrial Development Area, Kondapalli, Krishna District, Andhra Pradesh under Section 114 A of Customs Act, 1962. 2. (i) I impose penalty of Rs.60,00,000/-(Rupees sixty lakhs only) on Shri Ramesh, Managing Director of M/s S.D.V.Steels Limited, I.D.A., Kondapalli, Krishna District under Section 112 (a) of the Customs Act 1962. (ii) I impose penalty of Rs.45,00,000/-(Rupees forty five lakhs only) on Shri B.Umamaheswara Rao, Executive Director of S.D.V. Steels Limited, I.D.A., Kondapalli, Krishna District under Section 112 (a) of the Customs Act 1962. (iii) I impose penalty of Rs. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Chennai under Section 112 (a) of the Customs Act 1962. (v) I impose penalty of Rs.16,00,000/-(Rupees sixteen lakhs only) on M/s. K.K. Enterprises, Chennai; under Section 112 (a) of the Customs Act 1962. (vi) 1 impose penalty of Rs.18,00,000/-(Rupees Eighteen lakhs only) on M/s. Kothari Impex, Chennai; under Section 112 (a) of the Customs Act 1962. (vii) I impose penalty of Rs.5,00,000/-(Rupees five lakhs only) on M/s Goel Ispat (P) Limited, Kanchipuram; under Section 112 (a) of the Customs Act, 1962. (viii) I impose penalty of Rs.15,00,000/- (Rupees fifteen lakhs only) on M/s. Kamachi Steels Limited, Chennai; under Section 112 (a) of the Customs Act, 1962. (ix) I impose penalty of Rs.16,00,000/-(Rupees sixteen lakhs only) on Shri ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... en lakhs only) on M/s. United shipping Agency, 39 Muthumari Chetty street, Is' Floor, Chennai; under Section 112 (b) of the Customs Act 1962. (iv) I impose penalty of Rs.10,00,000/-(Rupees Ten lakhs only) on M/s. Galaxy Commercial, 89, Greams Road, M.N. Office, Chennai, under Section 112 (b) of the Customs Act 1962. (v) I impose penalty of Rs.5,00,000/-(Rupees Five lakhs only) on M/s. Sri Saravana shipping services (P) Ltd., 15, IV North Beach Road, (Krishnan street), Is' floor, Chennai -600 001; under Section 112 (b) of the Customs Act 1962. (vi) I impose penalty of Rs.1,00,000/-(Rupees One lakh only) on M/s. Fast Freight International, 83-84, More street, Chennai-600 001 under Section 112 (b) of the Customs Act 1962. (vii) I refra ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eved by an adverse portion of the Commissioner s order, the department preferred an appeal to the South Zonal Bench (Chennai) of the Tribunal viz., Appeal No. C/338/2010, which is said to be pending with that bench. 4. In December 2011, the department filed a miscellaneous application with this bench seeking transfer of the captioned appeals to the Chennai bench as it appears from the submissions of the learned Superintendent (AR). This miscellaneous application does not figure in today s cause list before us. However the learned Superintendent (AR) has pressed for a decision on this application. 5. The learned counsel for M/s. SDV Steels and co-appellants is of the view that all the appeals arising out of the Commissioner s order shoul ..... X X X X Extracts X X X X X X X X Extracts X X X X
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