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TMI Blog2018 (8) TMI 112X X X X Extracts X X X X X X X X Extracts X X X X ..... from the record is that the lower authorities were carried away by the fact that the appellant was a Manager whereas, the other two were lesser ranked employees. The penalty imposed upon the appellant of ₹ 20 lacs each under Section 112 and 114AA of the Customs Act, is hereby reduced to ₹ 6 lacs under each provision - Appeal allowed in part. - CUSAA No. 152 of 2018 and CM APPL. Nos. 27174-27175 of 2018 - - - Dated:- 13-7-2018 - MR. S. RAVINDRA BHAT AND MR. A. K. CHAWLA JJ. Appellant Through: Mr. Rajesh Srivastava, Mr. Abhishek Yadav, Mr. Saurabh Balwani and Mr. Saurabh Yadav, Advocates. Respondent Through: Mr. Abhishek Ghai, Adv. for Mr. Sanjeev Narula, Sr. Standing Counsel for Customs. MR. S. RAVINDRA ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the WPC Import licences purported to had been issued by DoT within a short span of time compared to their competitors in the trade. The forged WPC import licences were entirely prepared by them through forgery and were typed by Shri Jaspal Singh Chaudhary and Ms. Anuradha Diwan on the behest/directions of Shri Ashok Gupta, Chairman and Sanjay Sachdeva, CEO of M/s ASL. Shri Sanjay Sachdeva and Shri Jaspal Singh Chaudhary in their respective statements tendered under Section 108 of the Customs Act, 1962 had admitted that such forged WPC import licences were signed by Shri Jaspal Singh Chaudhary on the behest/directions of Shri Ashok Gupta and Shri Sanjay Sachdeva. The examination of the laptop used by Sh. Jaspal Singh Chaudhary and Ms. Anura ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rders were made under Section 112 of the Customs Act, 1962 against M/s Hughes Communication India Ltd.; ₹ 1.50 Crores under Section 114AA of the Customs Act, 1962 upon M/s Alliance Strategies Ltd., New Delhi; and a sum of ₹ 20 lacs each under the said two provisions upon Mr. Ashok Gupta, Chairman of M/s Alliance Strategies Ltd. and of ₹ 20 lacs each under the said two provisions upon Mr. Sanjay Sachdeva, CEO of M/s Alliance Strategies Ltd. A penalty of ₹ 20 lacs each under Section 112 and under Section 114AA of the Customs Act, 1962 was imposed on the appellant. On the other hand, a lower rate of penalty of ₹ 6 lacs each under the two provisions was imposed upon two other employees of M/s Alliance Strategies Lt ..... X X X X Extracts X X X X X X X X Extracts X X X X
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