2018 (9) TMI 677

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..... . Dex Logistics - the exercise of jurisdiction by the CESTAT in not reducing the penalty amount further in the appellant’s case is neither unreasonable nor erroneous - appeal dismissed. - CUSAA 54/2017 - - - Dated:- 4-9-2018 - MR. S. RAVINDRA BHAT AND MR. A. K. CHAWLA JJ. Appellant Through: Sh. Amit Attri and Sh. Priyanshu Upadhyay, Advocates. Respondent Through: Sh. Sanjeev Narula, .....

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..... A) reduced the penalty imposed upon Kuldeep Singh as well as the present appellant. Kuldeep Singh s appeal was accepted by the CESTAT which held that he only filled the Bill of Entries on the part of the importer on the basis of the documents available. On the other hand, the appellant s role was of greater involvement; the CESTAT noted that he was closely associated with Sunny Jain, the mastermin .....

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