Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2018 (4) TMI 1114

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... r investigation and dropped the proceedings in the case of CC, Amritsar Versus Shri Parminder Jit Singh, Inspector and others [2013 (7) TMI 377 - CESTAT NEW DELHI], where it was held that when the disciplinary proceedings against the respondents under CCS (CCA) Rules have been dropped, the proceedings for imposition of penalty against them under Section 112 (a) of Customs Act, 1962 which are based .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... that the imported goods are transferred to Platform No. 3. On 20th June, 1998 a consignment of Poppy Seeds, Munacca, Pista and Badam giri and Textile material totally valued at ₹ 69,98,000/-, which had been imported from Pakistan, was found to have been removed to Platform No. 3 without payment of duty and without customs clearance. The goods were placed under seizure. As such, there was no .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... suance of this order, these appeals have been filed by the Commissioner. 3. We find that on the similar investigation, the case was booked against other officers of the department namely, Shri Rajan Choudhary, Dy. Commissioner, Shri Kewal Singh, Inspector, Shri V.S. Shekhon, Inspector, Shri R.K. Sharma, Superintendent, Shri Dharmender Kumr, Inspector and Shri Prem Nath, Superintendent. Against .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates