2018 (5) TMI 893

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..... a punishment and hence, revocation is set aside - the forfeiture of the security deposit as well as penalty of ₹ 50,000/- imposed by the adjudicating authority upheld - appeal allowed in part. - Custom Appeal No. 50361 of 2018 - C/A/51545/2018-CU[DB] - Dated:- 16-4-2018 - Mr. Justice (Dr.) Satish Chandra, President And Mr. V. Padmanabhan, Member (Technical) Sh. Vaibhav Singh, Advocat .....

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..... d found to be Measuring Tape of Zebra‟ brand. For measuring tape, the permission from Bureau of Indian Standards (BIS) is required which affects the measuring standard of India. The importer has not obtained the permission from the BIS and for filing the wrong declaration necessary action was taken. Ld. Counsel also submits that the PAN card, VAT registration, KYC of the importer were provi .....

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..... ld that the appellant is guilty of violations of Regulation 11(a), (b) and (d) of the CBLR. From the record, we find that the appellant had filed import documents with the Custom Department without carrying out the verification of KYC, but on the basis of the documents obtained from Smt. Rambha Gupta who was not the importer of the said consignment. It is further seen that he has allowed the impor .....

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