Modesto Corpn. and ors. Vs. Cc

Decided On : Jun-27-2003

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

LAW: the Customs Officers, Section 110, the Customs Act, the Customs Officers, Order-in-Original No, Order-in-Original No., the Indian Customs Act, the Customs Act, the Customs Act, Section 112, the Customs Act, Section 108, the Customs Act, Section 112, the Customs Act, Section 112, the Customs Act, Section 11A of Customs Act, Section 12, the Customs Act, Shri Harish N. Mehta, Section 112, the Customs Act, Section 111 of the Customs Act, Section 112, the Customs Act, Section 111 of the Customs Act, Section 112, the Customs Act, Section 111 of the Customs Act, Section 112, the Customs Act

CARDINAL: 1, one, 8.11.88, five, 4600, 3.0, 92,000, 201, 676, 357, 59500, 1.5, 55, 20.11.98, 2.3, 80, 3.0, 32, 32, 98, 31.10.97, two, 1, 2, two, 01, 15, 90, two, 43, 260, 38, 2, 67, 24, 24, 1, 2, two, 50,000, 114, 117, 114, 115, 28.11.88, 116, 7.12.88, 117, two, 9, 47, 856, 47, 856, 10, 104, 16.11.88, three, 16, 13, 95, 1.5, twentytwo, 1,49,37,300, 10, 17, 10, 1.6, 97, 1.67, 2, 14, 15, 50,000, 102, 50,000, 100

ORG: Shri Ishwar Panjabi, M/s.Modesto Corporation, GIF, Shri Ishwar Panjabi, Sanik Farm, Customs Officers, CIF, M/s Amritsar Bombay Carriers, ABC, CIF, Ministry of External Affairs, Shri Ishwar Panjabi, Shri Ishwar Panjabi, Embassies, C.No, the Additional Collector of Customs, Additional Collector of Customs, the Collector of Customs, Tribunal, Customs, Shri Ishwar Panjabi, the Liberian Embassy, Shri Ishwar Panjabi, Modesto Corporation, the "Customs, the Liberian Embassy, Jagdish Panjabi, Shri Ishwar Panjabi, 2 - M/S MODESTO CORPORATION, Shri Ishwar Panjabi, Order, M/s Modesto Corporation, Modesto Corporation, M/s. Modesto Corporation, C/152/98-NB, Shri Ishwar Panjabi, the Liberian Embassy, Liberian Embassy, Shri Ishwar Panjabi, Embassies, C/152/98-NB, ABC Carriers, Embassies, Shri Ishwar Panjabi, Customs, Shri Ishwar Panjabi, Customs, C/171/98-ND(DB, M/S TACKY'S INTERNATIONAL, M/S JACKY'S, C/195/98-NB, C/196/98-NB, C/197/98-NB, M/s Jacky's Electronics, Liberian Embassy, Reliance, Tribunal, Late Ishwar Panjabi, Shri Ishwar Panjabi, this Tribunal of the, Tribunal, C.K. Kurhammed, the Apex Court, Union of India, ECC S3, SC, Supreme, the Apex Court, C/196/98-NB, C/197/98-NB(DB, External Ministry, Duty Exemption Certificate, the Ministry of External Affairs, Order, inter alia, Ministry of External Affairs, Ministry of External Affairs, C/168/98-NB, Shri Ram Naresh Jayant, Shri H.N. Sawhney, M/s S.D. Refrigeration, Late Ishwar Panjabi, S.D. Refrigeration, Tribunal, Late Ishwar Panjabi, Tribunal, Late Ishwar Panjabi, M/s S.D. Refrigeration, Shri H.N. Sawhney, M/s Modesto Corporation, M/s Modesto Corporation, C/166/98-NB(DB, Bombay, Ishwar Panjabi, Ishwar Panjabi, Shri Ishwar Panjabi, Ishwar Panjabi, Ishwar Panjabi, Late Ishwar Panjabi, NB, Late Ishwar Panjabi, Ishwar Panjabi, Hon'ble Supreme Court, Customs, the Commissioner of Customs, Collector of Customs, Late Ishwar Panjabi, Delhi High Court, CBI, Shri C.P. Malik, Shri Ishwar Panjabi, NB, Shri C.P. Malik, Ishwar Panjabi, Ishwar Panjabi, S.D. Refrigeration, Ishwar Panjabi of Modesto Corporation, Late Ishwar Panjabi, Embassies, C/192/98-NB, C/195/98-NB

GPE: Delhi, Sanik Farm, New Delhi, Konica, New Delhi, Bombay, Delhi, Dubai, Monravia, India, Dubai, Dubai, New Delhi, Bombay, Delhi, International, Dubai, India, India, India, C.K.Kurhammed v., C.C., India, India, India, Dubai, India, Hong Kong, Dubai, W.B., Harish, Bombay, Embassies, Delhi

PRODUCT: Maruti, Shri Ishwar Panjabi, Calcutta Port, Calcutta, Maruti Van No

TIME: the morning

PERSON: G.D. Mehta, van, van, Shri Mehta, Shri Mehta, Calcutta Port, Liberian Embassy, Ishwar Panjabi, Calcutta Port, George Masah, Ishwar Panjabi, C/193, Manohar Panjabi, Ishwar Panjabi, Liberian Embassy, Manohar Panjabi, Shri Sukhbir Singh, Order, Appeals C/170/98-ND(DB, Jagdish Panjabi, Jagdish Panjabi, Sampat Raj Dugar, Jagdish Panjabi, Jagdish Panjabi, Shri Jagdish, K.K. Arya, Calcutta Port, Shri Ram, Naresh Jayant, Aparna Kundu, K.K. Arya, Naresh Jayant, K.K. Arya, Shri Ram, Naresh Jayant, Shri K.K. Arya, Shri Sawhney's, Ishwar Panjabi, Shri Sawhney, Shri Sawhney, Shri Sawhney, Tapan Ch, Sen Rai, C.C., Ishwar Panjabi, Shri Sawhney, Shri Sawhney, Shri Jiwat Nawani, Jiwat Nawani, Bhagwan Dass, Shri Jiwat Nawani, Shri Jiwat Nawani, N. Mehta, Harish Mehta, Harish Mehta, Girdhari Panjabi, Ishwar Panjabi, Ishwar Panjabi, Shri Harish N. Mehta, Shri Jawahar Gurbaxani, Guru, Jawahar Gurbaxanai, Ishwar Panjabi, Ishwar Panjabi, Show, Guru, J. Sukhwani, Guru, L.K. Advani, Shri Jawahar Gurbaxani, Ishwar Panjabi, Shri Malik, Vasant Vihar, C.P. Malik, Shri M.L. Sobti, Malik, Ishwar Panjabi, Malik, Malik, Shri Ravinder Singh, Ishwar Panjabi, Ravinder, Ravinder Singh, H.N. Sawhney, J.D. Dhawan, Shri Ravinder, Singh, Shri Ravinder, Singh, Shri Jagdish Panjabi

NORP: Japanese, Indian, Indian, Liberian, Belize

DATE: 1962, 12.5.1989, 23.12.91, 1988, 1991, 1977, 1995, 1992, 1962, 1992, 3992, 1962, 1962, 1962, 1962, 3150, 1962, 2001, 2001, 1962, 14, 1962, 1962, 1997, 1962, 1962

FAC: the Maruti Van No, Calcutta Port, the Liberian Embassy, the Port of Calcutta, New Delhi Railway Station, Late Ishwar Panjabi, Late Ishwar Panjabi, Sardarjee

WORK_OF_ART: Officers, Shri Manohar Panjabi, Calcutta by M/s A.B.C., Shri Jagdish Panjabi, Shri Sawhney, S/Sh

ORDINAL: First, second, first, second