Shree Venkatesh Shipping Services Pvt. Ltd. Vs. Commissioner of Customs (G), Mumbai-i

Decided On : Jan-12-2010

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

LAW: Section 129A, the Customs Act, Regulations 12, Section 108, the Customs Act, Regulation 13, the Bill of Entry / Shipping Bill, Section 108, the Customs Act, Section 108, the Customs Act, Section 108, the Customs Act, the Customs Act, the Customs Act, the Bill of Entry, Regulation 20 of CHALR, the Customs Act

ORG: P.G. Chacko, CHA, the Customs House Agents Regulations, the Commissioner of Customs, the Customs House Licensing Regulations, CHA, C/313, Tribunal, Tribunal, CHA, CHA, Customs, CHA, the Commissioner of Customs, CHA, CHA, the Commissioner of Customs, M/s. Darshan International, M/s. Kumar Enterprises, FOB, FOB, FOB, M/s. Darshan International, M/s. Kumar Enterprises, CHA, CHA, Shri Vikas Doshi, the CHA-Company, Department, CHA, M/s. Darshan International, Shri Ashok Vange, IEC (Import Export Code, IEC, the Directorate of Revenue Intelligence, M/s. Darshan International and Rs, the CHA-Company, Shri P.S. Parmesh, CHA, M/s. Interport Logistics Pvt. Ltd., M/s. Virat Industries, the Commissioner of Customs, Virat Shipping, Nashik, Shri P.S. Parmesh, Agency Fees of Rs, Shipping, Customs, Shipping Instructions, Shri Vikas Doshi, Shri Vikas Doshi, this Tribunal including P.P Dutta vs. Commissioner 2001, Landing and, Shipping Agency, ELT, Crown Shipping Agency, ELT, ELT, Tri, Global Linkerz United Agency, CHA, Nanda International, SDR, CHA, CHA, Shri Kamakshi Agency, SDR, Baraskar Brothers, Customs, Daroowalla Brothers, Co., Commissioner of, Customs, Union of India and Others, the Bombay High Court, Customs, Worldwide Cargo Movers, CHA, CHA, Shri Vikas Doshi, CHA, CHA, CHA, CHA, P.P. Dutta, Crown Shipping Agency, CHA, House, Customs House, Customs House, Customs, Customs, Customs, Customs, Customs, Customs, CHA, CHA, CHA, Customs, P.P. Dutta's, CHA, CHA, Maruti Transports, CHA, CHA, Shri Vikas Doshi, Shri Vikas Doshi, Shri P.S. Parmesh, CHA, CHA, Shri Vikas Doshi, CHA, CHA, Customs, Shri Vikas Doshi, DRI, Shri P.S. Parmesh, Shri Vikas Doshi, Customs, Shri P.S. Parmesh, CHA, Customs, Shri Vikas Doshi, IEC, Shri Vikas Doshi, CHA, Shri Vikas Doshi, CHA, Shri Vikas Doshi, CHA, CHA, Hon'ble High Court's, CHA, CHA, CHA, Tribunal, Baraskar Brothers, Sri Kamakshi Agency, Custom House, Custom House, Custom House, Custom House, Custom House, Custom House, Custom House, Custom House, CHA, CHA, Department, Custom House, Department, Custom House, Custom House, the Custom House, Worldwide Cargo Movers, Customs, Customs, Tribunal, CHA, the High Court's, CHA, Regulations

DATE: 1984, 2004, 13.5.2008, three months, the CHALR 2004, 25.8.2008, 22.8.2008, the CHALR 2004, the CHALR 2004, 18.7.2007, 19.7.2007, 18.7.2007, 19.7.2007, the CHALR 2004, 2004, 2004, September, 2005, 20th May, 2007, the next working day, 1042, 2003, 78, 2009, 76, one year and 9 months, 524, 2004, 2001, 16/07/2009, 20/07/2009, 2004, 1984, 1051, 2004, 2004, 2004

CARDINAL: 314/08, 540/08, One, 9.6.2008, 10.6.2008, Six, two, one, 2, two, six, two, six, One, two, six, 13(b, 13(d, 3, Five, one, 4, one, one, two, five to six, 4.50, 4.50, 50, 19,000/-, 36,000/-, one, 1,000/-, 5, 1, 2, 3, 1,000/-, 2,500/-, 4, 5, 6, at least half, 136, 158, 178, 122, 581, 238, 176, 6, 9, 129, 29, 7, 12, 8, 177, 5, 9, 10, 11, five to six, One, 12, 13

PERSON: Surat, Rs.23,55,876/-, Surat, Surat, Doshi, Doshi, Vikas Doshi, Vikas Doshi, Kumar Enterprises, Vikas Doshi, Shri Nikharge, Vikas Doshi, Vikas Doshi, Vikas Doshi, Krishan Kumar Sharma, Jasjeet Singh Marwaha, Vikas Doshi, CHA, Doshi, insofar, Vikas Doshi, Madras

GPE: New Delhi, New Delhi, Mumbai, Mumbai, Bombay

PERCENT: 11.5%

ORDINAL: second, first, second, third, fourth, fifth, first, first, first, third, fourth

PRODUCT: Regulation 12, Shri Krishna Nikharge, Shri Nikharge, Card, Card, Shri Nikharge, Regulation 9

EVENT: CHALR, CHALR, Regulation 12, Regulation 13(a, CHALR, Regulation 13(a, CHALR

WORK_OF_ART: Shri Tejas Desai, Authorised Signatory, Shipping Bill

TIME: 2 PM

FAC: Sundry, Jasjeet Singh Marwaha's, the Customs Station

NORP: Kol