Mitexco Vs. Commissioner of Customs (E.P.)

Decided On : Mar-13-2003

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

LAW: the Customs Act, Section 114(iii, the Customs Act, Section 110, the Customs Act, the Customs Act, the Customs Officers, Section 110 of the Customs Act, Section 110, the Customs Act, Section 111 of the Customs Act, the Customs Officers, the Customs Act 1962, Section 75, the Customs Act 1962, Section 75

CARDINAL: 1, 30, 7, 78,05,851/-, 11,91,705/-, one, 10-3-1998, 80, 13,54,250/-.4, 13,54,250/-, 11,91,705/-, 24,94,210.34, 26,55,575.88, 8, 1, 126, 425, 111, 13, 149, 135, 11, 10, 17, 12, 14, 81, 440, two, 30-3-93, 16, 6-10-1997, 17, two, 2, 30, one, 4, one, 25, 30, 10,000, 2.5, 17,054, 9/10-3-98, 9/10-3-98, 6, 11,91,705/-, 26, 3, 5, 10,000, 2.5, 12, one, 2, 16, 16, 718, 468, 17,054/-, 10,000, 7, one, One, 4, 23, 30, 24,94,210.34, 28,16,941/-.32, 11,91,705/-, 36, 127, 81, 4, 141, 547, 131, 1800/-, 1

PERSON: Order, Drawback, Avtar Mittal, Shri Anil Balani, Pat, Kara Brothers, M.L. Dey, Car, Challan, D.R. Kohili, M.G.Abroland Anr, Khushaldas Gosalia, M.G. Abrol, Angou Golmei v. Vizovolie &, Chakha Sang, Pat, Shri Balani, Aggarbat, Ram Avtar Mittal, Ram Avtar Mittal's, Manoj Mittal's, Ram Avtar Mittal, Order, Order, Order, Shri Balani, Appellants

ORG: the Commissioner of Customs (E.P, M/s. Mitexco and M/s. Mittal Enterprises, Shipping Bills, Shri Manoj Mittal, Bills of Lading, SGS, Customs, Show Cause Notice, Panchnama, the Show Cause Notice, Noticees, SGS, Tribunal, the Judgment of the Hon'ble Patna High Court, Sections 110, The Applicants Kara Brothers, the Customs Authorities, Car, the Court the Customs Authorities, Court, Amichand Vallamji and Ors, AIR, Court, Court, the Bombay High Court, M.C. Abrol's, The Hon'ble Court, Customs, The Hon'ble Court, Respondents, the Hon'ble Court, WMA, the Patna High Court, Customs, Customs, The Hon'ble Court, The Hon'ble Court, the Bombay High Court Judgment, M.G. Abrol, Customs, Shipping Bills, The Show Cause Notice, Manoj Mittal, Search List, Show Cause Notice, Customs, Ram Avtar Mittal, Customs, Bills of Lading, Ram Avtar Mittal, Customs, Court, suspicion.25, The Show Cause Notice, Shri Vijay D. Punjabi, Shri Ram Avtar Mittal, Ram Avtar Mittal, Customs, Customs, SGS, SGS, SGS.Ladies Skirts, Ladies Rompers, SGS, Shri Punjabi, SGS, Customs, The Judgment of the Larger Bench, Om Prakash Bhatia, Customs, Order, Appellant, Tribunal, Brooks International, Reco Industries, Government, Customs

GPE: Bombay, Chile, Pukhraj, Bapalal, Bombay, India, Nagaland, Manipur, Lading, Punjabi, Manisha, Agarbatties, Agarbatties, India, Dubai

DATE: March, 1998, 1962, 8-9-1998, 2000, about five days, 1983, 1360, 2002, 32, 1961, 1965, Para 17, 1996, 2-12-1997, over 8 years, 2001, 2002, 2001, 400%.If

MONEY: between US$ 3.52 to US$ 6.25, 4497.52.18, 4497.52.29, 694

PRODUCT: Section 110, Calcutta

TIME: under this Act

NORP: S.C, R., Zanzibar

EVENT: Bombay 227, the Show Cause Notice

ORDINAL: second, first, first, second, second

LOC: North East, Govt, arising.24

FAC: the Show Cause Notice, the Show Cause Notice, Punjabi

WORK_OF_ART: Vijay Punjabi, Shri Punjabi