Rammapati Exports Vs. Commissioner of Customs (Port)

Decided On : Aug-07-2006

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Calcutta

LAW: the Customs Act, Section 28, the Customs Act, Section 114A, the Customs Act, Section 108, the Customs Act, Section 113(d, the Customs Act, the Customs Act, Section 108, the Customs Act, Order No, Shri Bharat Mahensaria, Shri Bharat, the Rectification Applications, the Customs Act, Section 113(d, the Customs Act, Section 114, Section 113(d, the Customs Act, Section 113(d, the Customs Act, Section 113(d, the Customs Act, Section 51, the Customs Act, the Customs Act, Section 19, Section 2, the Customs Act, the Customs Act, Section 111(o, the Customs Act, Section 28, the Customs Act, Section 28, the Customs Act, Section 114A, the Customs Act

CARDINAL: 1, 25, 30, twelve, 2-6-1999, 3-6-1999, 10.00, ten, six, twelve, 1,00,75,882.00, one, seventy-five, 25.00, twenty-five, one, thirty-five thousand five hundred, one, thirty-five thousand five hundred and sixty-two, ten, three, 7.2, 125, 6897.80, six, about ten, 114, two, 2-8-2005, 3-8-2005, 10-8-2000, 4, 6, 7, 14, 2/99, 16, 245, 119.98, 20-4-2001, 29, 1, 3-7-2003.1.4, 5, 5.1, 5.2, three, three, twelve, 6 to 12, 13.1, 13.1, one, 26-8-2002, 26-8-2002, 6.2, 18/203/1, 26-8-2002, 7.1, 18, 125.00, one, one, about 7, 18, 12, 12, 28/-, 7.2, 1,00,75,882/-, 7, about 7, 18.2, 7.1, 18.2, 125/-, 7, 7, 20(ii, four, 17, one, six, 21, 6,000-6,500, 2/99, 14, 16-10-1999, 9, 11, 9, 18, 25, 3-8-2000, 14, 1, 7, 107, 108, 2.2, six, 25.00, twenty-five, one, thirty-five thousand five hundred and sixty-two, 191

PERSON: Kumar Mahensaria, Kolkata, per kg, Sri Nirmal Saraswat, Sri Kishan Goswami, Sri Nirmal Saraswat, Sri Kishan Goswami, Sri Ajay Ojha, S.K. Impex, C.G. Impex, Kumar Trading, B.B. Leather, Shipping Bill, Sri Ajay, Kumar Ojha, Kumar Mahensaria, Ajay Kumar Ojha, Kishan Goswami, Sri Nirmal Saraswat, Sri Kishan Goswami, Sri Ajay Ojha, Nirmal Saraswat, Sri Kishan Goswami, Written Submissions, Glass, Glass, Particulars ExportNo, Sri Ajay Ojha, Sri Kishan Goswami, Order, Order, K. Siraj, Kumar Ojha, Shri Nirmal Saraswat, Shri Saraswat, Shri Nirmal Saraswat, Shri Ajay, Kumar Ojha, Shri Nirmal Saraswat, Order, Shri Ajay, Kumar Ojha, Order, Shri Nirmal Saraswat, Shri Ojha, Order, Shri Kishan Goswami, Order, Kg, 125/- per Kg, Shri Kishan Goswami, Shri Bharat, Shri Kishan Goswami, Order, Shri Goswami, Shri Goswami, Shri Goswami, Kumar Mahensaria, Shri Kishan Goswami, Shri Kishan Goswami, Shri Goswami, Shri Goswami's, Shri Goswami, Shri Goswami, Order, Shri Kishan Goswami, Shri Kishan Goswami, Kumar Gupta, Neelam Exports, Banaras, Ashok Gupta, Shri Ashok, Kumar Gupta, Glass, Glass, Ashok Gupta, Glass, Sri Gupta, Glass, Sri Gupta, Kumar Gupta, Sri Ashok, Kumar Gupta, Mum, Kumar Gupta, Shri Kishan Goswami, -Amarendm Komalam v., Nhava Sheva, Vishakhapatnam, Suresh Enterprises v. CC, Vrundavan Exports v. CC, Order, Order

ORG: the Commissioner of Customs (Port, the Additional Commissioner of Customs, DEPB Credit of Rs, Credit of Rs, M/s. Nirpra Industries of Kolkata, the Bank Realization Certificate, Additional Commissioner of Customs, File No, the Commissioner of Customs (Port, the DGFT Authorities, the Present Market Value, M/s. Nirpra Industries, Magistrate, Jaipur Customs, Customs, Indian High Commission, Nirpa Industries, Rahul Industries, B.K. Trading Company, I.G. International, Master/Interiors Pvt. Ltd., Benaras Beads Ltd., Mumbai Customs, Department, Sri Bharat Mahensaria, Sections, Co., SCN, SCN, Sri Nirmal, SCN, Nirpra Industries, the Contract for Sale, Invoices, Payment Receipts, Bank Realisation Certificates, Department, The Customs Authorities, PMV, the Licensing Authorities, The Customs Authorities, Customs, the Central Board of Excise, Customs, the Customs Authorities, the Customs Authorities, the Central Board of Excise, Customs, the Customs Authorities, PMV, Department, the Show Cause Notice, Department, Bombay Customs, SCN, 1st Show Cause Notice, Department, inter alia, Tribunal, Tribunal, Department, the Hon'ble Supreme Court, the Hon'ble Supreme Court, Department, Rectification of Mistake, Tribunal, Tribunal, Tribunal, the Civil Appeal, the Hon'ble Supreme Court, the Rectification Application, Tribunal, the Special Investigation Branch, the Kolkata Customs, CBI Examining Officers', EOW, SCN, Tribunal, the Hon'ble Supreme Court, Union of India, Tribunal, the Apex Court, the Customs Authorities, Shri Suresh Khandelwal, USD, Shri Anil, Shri Bharat Mahensaria, Order, CBI, M/s. Santosa Overseas Private Limited, Customs (Port, Department, Tribunal, Apex Court, the Rectification Application, M/s. Benaras Beads Ltd., Customs, Delhi Customs, Hi Fashion, Master Stroke Private Limited, Motibala Industries, CC (Port, Rainbow International, Delhi Customs, Banaras Beads Limited, Banaras Bead, Glass-Beads to, the Customs Authorities, Board, the Customs Authorities, Delhi Customs, Sri Ashok, SCN, Customs, Customs, Price List, Mumbai Customs Print Out, Customs, SCN, Shri Ashok, Sales Tax Way Bills, Order, Shri Anil, Tribunal, the Supreme Court, Orders, Order, Usha Sinha, the Honourable High Court, M/s. R.G. Sales, SCN, M/s. R.G. Sales, M/s.R.G. Sales, M/s. Vishal Handicrafts, Board, Department, Tribunal, the Supreme Court, Board, the Hon'ble Apex Court, Prayag Exports Pvt, CC, Bombay Review Petition, the Apex Court, Prayag Exports Pvt. Ltd., The Review Petition, Tribunal, Impex, Customs, Customs, Customs, Customs, Customs, Export Goods, Kobian ECS India Pvt, CC, Tribunal, Foreign Trade (Development and Regulation) Act, the Foreign Trade (Development and Regulation, the Larger Bench, Essar Steel Ltd., Central Excise, the Statutory Authority, The Customs Authorities, Scheme, the DG Authority, the Customs Authorities, this Hon'ble Tribunal, CC, the Propriety Firm, Tribunal, the Hon'ble Supreme Court, the Customs House

GPE: Kolkata, Kolkata, Siliguri, Singapore, New Delhi, New Delhi, USD--------------------------------------------------------------------------(i, Shri Nirmal Saraswat, Mahensaria, Jaipur, Mahensaria, Mahensaria, Delhi, Delhi, Bombay Custom, India, Singapore, Singapore, Singapore, Mahensaria, D.R., Mumbai

DATE: the month of July, 1999, 1962, 1962, 1962, the first week of June, 1999, 1997-2002, the month of July, 1999, January, 2000, 20-7-2000, 26-12-2000, September, 1999, 21-9-1999, 20-7-2000, June, 1999, June, 1999, June, 1999, 15-9-2005, 16-10-1999, 21-9-1999, 10, March, 1999, June, 1999, June, 1962, 1962, 1962, 1962, 1962, 1992, 1992, 1962, 1962, 2005, 1962

PRODUCT: Para 7.25 EX1M Policy, the Instant USD 162, Shri Ajay, Shri Anil, Appellant, Appellant, Appellant

MONEY: 162, 139.50, 119.98, 165

WORK_OF_ART: Let Export Orders, Shri Ashoke, the Proprietor of the Exporting Firm

LOC: Varanasi, Shri Goswami, Port

ORDINAL: 1st, 1st, 2nd, first, first, 1st, 2nd, 1st, 1st, third, first, 1st, 1st, first, second, second, second, first, Firstly, Secondly

NORP: SCN, Hon'ble, SCN, K. Siraj, Hon'ble, Ramayan, Kobian

EVENT: Customs Act

PERCENT: 20%

QUANTITY: 7,000/-, 7,000/-

TIME: 9-1-2000

FAC: Notice