J.B. Trading Corporation Vs. Collector of Customs

Decided On : Feb-09-1989

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

LAW: Section 111(d, the Customs Act, Section 3, the Customs Act, Section 3(2, the Customs Act, Section 2, the Customs Act, Section 2, Sale of Goods Act, Section 25, the Bill of Lading, the Bill of Lading, Section 124, the Customs Act, Section 124 of the Act, Section 2(26, the Customs Act, Section 111, the Customs Act, Section 2, the Customs Act, the Customs Act, Section 30, the Customs Act, Section 30, Section 30, the Customs Act, Section 46, the Customs Act, Section 46 of the Act, Section 30, the Customs Act, Section 30, Section 30 of the Act, Section 46, Section 15, the Customs Act, Section 46, Sale of Goods Act, Section 111, the Customs Act, Section 3 of the Import &, Export Control Act, a Constitution Bench, the Customs Act, the Bill of Lading, Section 124, the Customs Act, the Customs Act, the Customs Act, the Customs Act, Section 53 of the Copyright Act, the Customs Act, Section 53, the Customs Act, the Customs Act

CARDINAL: 1, three, 75, 19/88, 15-9-1987, 2, 22-3-1988, 29, three, 4, three, three, 31-3-1987, 1, 19-8-1987, 21-12-1987, 26, 15, 338, 26, 2, 2, 28, 521, 15, 338, 37, 500, 26, 30, 1, 2, 3, 3, 3, 29, 1, 2, 14, two, five, 15, 338, 19, 2, 15-12-1986, 16-12-1986.'Fraud, 13, 789, 4, 15-6-1986

PERSON: Mulberry Raw Silk, Madras, Madras, Shri LU Balani, Bill, Counsel Balani, Shri Balani, Counsel, Shri Anil Balani, Shri Patel, Bill, Banks, Bill of Lading and Invoices, Sampath Raj Dugar v., S. Narayanan v., Collector, F.I.R., Chandigarh, Shri Patel, Santpat Raj Dugar v., Shri Balani, K.K. Bhatia, Replying Shri Balani, Steamer, Counsels, Bill of Lading, Mulberry, Steamer, Bill, Jeena, Bill of Lading, S. Narayanan v., S. Narayanan v., Sheo Pujan Raj, Indrasan Rai Ltd., Madras, B.B. Pandey

FAC: Madras Harbour, Madras Harbour, Sampat Raj Dugar, Sampat Raj Dugar, Sampat Raj Dugar, Sampat Raj Dugar

DATE: 27-9-1986, 1962, 1947, 1962, 1947, 1984, 2427, 1962, two days, 1962, 1893, 1988, 1930, 1958, 20-4-1961, December 86, 1987, 1988, 1988, 1962, 1962, 1962, 1962, 1962.It, 27-9-1986, 1962, 1893, 1-5-1948, 1988, 1856, 1970, 1 Cal.459, 1986, 1982, 1982, 1962, 1962, October 86, 15-9-1987, 1962, 1957, 1962, 1962

ORG: Brightex, H.K.) Corporation, JB Trading Corporation, Brightex (HK) Corporation, the Collector of Customs, Import &, J.B. Trading Corporation, the Collector of Customs (Appeals, Collector of Customs, Customs House, JB Trading Corporation, the Customs House, Co. Customs House, Brightex (HK) Corporation, M/s. Continental Silk House, the Customs House, Bills of entry, M/s. Continental Silk House, Customs House, the Import &amp, JB Trading Corporation, Customs, JB Trading Corporation, Bills of entry, M/s. Continental Silk House, the Customs House, JB Trading Corporation, the Customs House, the High Court, Madras, the Customs House, the High Court, the High Court, Collector of Customs, the Bills of entry, The High Court, M/s.Continental Silk House, JB Trading Corporation, Collector of Customs, the Customs House, M/s. JB Trading Corporation, Collector of Customs, Indian Overseas Bank, Collector of Customs, Department, Department, M/s. Continental Silk House, Court, JB Trading Corporation, the Ministry of Finance, Tribunal, the Customs Authorities, The High Court, Tribunal, JB Trading Corporation, Tribunal, Counsel, JB Trading Corporation, Brightex (HK) Corporation, the Collector (Appeals, JB Trading Corporation, JB Trading Corporation, M/s. Continental Silk House, Bills of entry, M/s.Continental Silk House, Counsel, Bank, M/s. Continental Silk House, JB Trading Corporation, the Supreme Court of India, AIR 1962, Supreme Court, Collector of Customs, the Bombay High Court, Collector of Customs, Court, the High Court, Court, M/s. JB Trading Corporation, M/s. Continental Silk House, Counsel, the Deputy Collector, M/s. Continental Silk House, CHA, Counsel, the High Court, Counsel, the Collector (Appeals, JB Trading Corporation, M/s. Continental Silk House, M/s.Continental Silk House, M/s. Brightex (HK) Corporation.4, the Collector of Customs, M/s. Continental Silk House, Counsel, Singh v. Collector of Customs, M/s.Brightex (HK) Corporation, Counsel, Collector of Customs, Bank, the Bombay High Court, the Bombay High Court, Customs, Counsel, the Bombay High Court, the Additional Collector of Customs, The High Court, S.D.R., Department, M/s. Brightex (HK) Corporation, JB Trading Corporation, S.D.R., M/s. Continental Silk House, the Customs House, M/s. Continental Silk House, Customs, S.D.R., S.D.R., M/s. Continental Silk House, IGM, Bills of entry, IGM, S.D.R., Madras High Court, the Supreme Court, SN Bilgrami, AIR 1960, SC, the Supreme Court, S.D.R., the High Court, Division, S.D.R., Brightex (HK) Corporation, Counsel, IGM, JB Trading Corporation, JB Trading Corporation, the Department, S.D.R., JB Trading Corporation, the Customs House, IGM, JB Trading Corporation, Brightex (HK) Corporation, the Import General Manifest, IGM, Customs House, IGM, IGM, Customs House, IGM, IGM, M/s. Continental Silk House, The Bills of entry, Department, Bills of entry, M/s. Continental Silk House, M/s. Continental Silk House, JB Trading Corporation, The Customs House, JB Trading Corporation, M/s.Continental Silk House, M/s. Continental Silk House, M/s. Continental Silk House, Customs House, Co., Shipping, JB Trading Corporation, the Custom House, Custom House, JB Trading Corporation, JB Trading Corporation, Bills of entry, Bills, M/s. Continental Silk House, Customs Act, the Bills of entry, Reliance, East India Commercial Co., Collector of Customs, the Supreme Court, S.D.R., the Supreme Court, Fedco, SN Belgrami, the Supreme Court, the Supreme Court, the Collector of Customs, the Supreme Court, M/s. East India Commercial Co., Customs, the Supreme Court, The Supreme Court, M/s. Continental, the Custom House, Fedco, the Supreme Court, the Supreme Court, the Supreme Court, Continental Silk House, Bills, the Madras High Court, East India Commercial Co. Ltd., M/s. Fedco, Court, Fedco, M/s. Continental Silk House, Reliance, JB Trading Corporation, Customs, M/s. Continental Silk House, the High Court, Court, Customs, CBI, CBI, the B/L, the Calcutta High Court, Court, M/s. Continental Silk House, JB Trading Corporation, Court, Bills, JB Trading Corporation, Brightex (HK) Corporation, S.D.R., the Customs, Excise &, Gold (Control) Appellate Tribunal, C.R. Patel &amp, Bills, Customs, the High Court of Calcutta, Collector of Customs, AIR 1952 Cal, Court, Customs, Reliance, the Bombay High Court, Brightex (HK) Corporation, Bankers, Brightex (HK) Corporation, M/s. Continental Silk House, Customs, the Collector of Customs, M/s. Continental Silk House, M/s. Continental Silk House, Industrial Sewing Machines, The Additional Collector, the Custom House, The Supreme Court, Gramophone Co., India Ltd., AIR 1984 SC 667, The Supreme Court, The Supreme Court

LOC: Madras, Madras, Madras, Fedo, Govt, Govt, Single, Madras, Single Judge

WORK_OF_ART: Export (Control) Act, Export (Control) Act, Collector of Customs, Collector of Customs, Collector of Customs

TIME: 10-9-1987, 9-12-1988, twenty-four hours, twenty-four hours

GPE: Counsel, Counsel, Counsel, Bombay, Counsel, Jagir, Bombay, India, India, India, India, India, India, India, Vakalatnama, India, India, India, India, Hongkong, India, India, S.C., India, India, India, India, Vakalatnama, Vakalatnama, Vakalatnama, India, India, India, India

ORDINAL: first, firstly, Secondly, first

PRODUCT: Calcutta

NORP: Indian, Indian, Indian, Indian, Hon'ble, telephonic, Indian

QUANTITY: 25 bales, 75 bales