Lalchand H. Kumavat and ors. Vs. Cce

Decided On : Nov-05-1998

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

LAW: the Customs Act, the Customs Act.6, Section 124, the Customs Act, Section 112, the Customs Act, Section 11, the Customs Act, the Customs Act, the Customs Act, Section 112, the Customs Act, Section 112, the Customs Act, Section 124, Section 167(8, Section 101, the Evidence Act, Section 178A, Section 167(8, the Customs Act, Section 112, the Customs Act, the Customs Act, Notice i.e. Memorandum, Section 108, the Customs Act, Section 108, the Customs Act, Section 108, the Customs Act, Section 108, the Customs Act, the Customs Act, the Customs Act, Section 123 of the Customs Act, Section 108, the Customs Act, Section 108, the Customs Act, Section 108, the Customs Act, Section 108, the Customs Act, Section 108, the Customs Act

CARDINAL: 1, about 10.00, 91, one, 12, four, 32, 64, three, one, 267, 111, one, eight, 12, one, 36, 242, 36, 29,78,150/-, 16, 24.12.1987, two, 115(2, 119, 17/55, 4A, 205/84, 27.4.1984, 6.2.1989, 3, two, 32, 385, 152, 4, 26, 5.2.1988, 1, 178A, 104, 17).13, 152, 115(2, 15, 112, 115(2, 24.12.1987, 91, four, 91, 32, 64, 267, 111, 1, 8, 12, one, 36, 5.2.1988, two, one, 242, two, two, 36, 36, three, 12, one, 26.6.1987, 242, two, 119, 32, 30.6.1987, 242, 10,000/-, 242, 4,000/-, 26.6.1987, two, 119, 2168, 91, one, 242, 123, 119, two, 204/84, 20.7.1984, 4, 15, 24, 16, 21, 23, 36, 24C, 24H, 20,000/-, 20,000/-

DATE: 28.6.1987, 2168, 2168, 28.8.1987, MHT 9739, 3.7.1987, 30.6.1987, 2168, 17.11.1987, 17.12.1955, 1947, under 11B, 1987, 1998, Para 24C, 24.12.1987, 23.7.1987, 1878, 1982, 2168, MHT 9739, 1972, 1983, MHT 9739, 13.7.1987, 9.11.1987, 28.6.1987, 2138, 9739, the next day, 9739, 23.7.1987, nearly three weeks, three days, three weeks, 23.7.1987, the same day, 15.7.1987, 23.7.1987, 22, 28.6.1987, a single day

GPE: Mumbai, Petrol Pump, ST, Bhiwandi, Thane District, Korea, India, Kaneri, Bhiwandi, Manoharlal, Telepada, Kaneri, Bhiwandi, Korea, Siliguri, Korea, Kanmal, Lalchand, Manoharlal, India, Bhiwandi, India, Nepal, Bhiwandi, Manoharlal, Mumbai, Singh, Roshanlal, Mumbai, Mumbai, Korea, Bhatia, Mumbai, Bhatia, Kanmal, Lalchand, Saudi Arabia, Mumbai, Korea, Bldg, Korea, Siliguri, Bhiwandi, Korea, Korea, Lalchand, Nepal, Siliguri, Purna village, Bhiwandi, Bhiwandi, Purna village, Bhatia, Bhatia, Purna village, Bhatia, Lalchand, Bhiwandi, Purna, DR, Karanjikar

ORG: MTV, MTV, Shri Ashok Vittal Shendge, M/s. Archana Transport Agency, ATA, Lalchand, Kaneri, Kutty (Sehgar, Tamarind, Agency, Archana Transport Agency, Manoharlal Bhatia, Lalchand, Jaiswal, Pradeep Agrawal, Asst, Collector of Customs, M/s. ATA, MTV, the Bank Guarantee, the Ministry of Commerce and Industry, the Government of India, the Import Control Order and Import and Export Control Act, the Ministry of Finance (Department of Revenue and Insurance, Archana Transport Agency, ELT, AP, Customs, the Show-Cause Notice, M/s. ATA's, Judicial Magistrate, Customs, the Sea Customs Act, Customs, the Customs Authorities, AIR 1961, SC, Foll, Customs, Shipping Corporation of, Vide, Collr.of Customs, Jogender Prasad Yadav v. Collr, Customs, Magistrate, Pune, MTV, Shri Ashok Mittal, Lalchand, Manoharlal Bhatia of Indore, Lalchand, Transport, Notice, Asst, M/s. ATA, Textile Yarn by M/s. ATA, M.B. Bhatia, Lalchand of M/s. ATA, M.B. Bhatia, Shri M.B. Bhaita, Lalchand, MTV, M.B. Bhatia, Lalchand, Kaneri, Kaneri, MTV, no.9739, Kaneri of M/s. ATA, Kaneri, Sunny Yadav, Notice, Bank, Lalchand, Magistrate, Magistrate, Magistrate, Magistrate, the Show Cause Notice, Lalchand, Lalchand

FAC: Agra Road, Notice, Alfa Laval, Notice, Siliguri at Bhiwandi

PERCENT: 100%, 100%, 100%, 100%, 100%, 100%, 100%, 100%

PERSON: Truck, Shri Arif Mohd, Hanif Ansari, Bhiwandi, Arif Mohd, Ahmed Wahid Patel, Shri Bhagwat Chanwasappa Patil, Chogaji Reggar, Shri Roshanlal Kapoor, M.B. Bhatia, Roshan Jaiswal, P. Agrawal, V.N. Kantawala, L.H. Kumavat, K.L. Ramteke, para 21C, Kutty, Maniklal Sen, Addl, Anr, para 8, Arif Mohd, Kutty, Kanmal, Lalchand, Ambika Textiles, Kanmal, Arif Mohd, Roshan Kapoor, Arif Mohd.and, Kareni, Kanmal, Kanmal, Kanmal, M.B. Bhatia, Arif Mohd, Ashok, Patel, Arif Mohd, Shankarlal Jagga, Kutty, Kanmal, Arif Mohd, Kanmal, Arif Mohd, Kanmal, Arif Mohd

NORP: Muslim, Tarachand Damodar, Tarachand D. Singh, purna

QUANTITY: 1536 kg., 4284 kgs.

PRODUCT: B-11, no.12-CUF/9, Central Excise, Dombivli, B-11

ORDINAL: third, third, third

WORK_OF_ART: Collector of Cen

TIME: about 10.30 a.m., the night

LOC: Superintendent