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East West Freight Carriers Pvt. Ltd. and Others Vs. Commissioner of Customs (import) Mumbai

Decided On : May-07-2012

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

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LAW: the Customs Act, the Customs Act, Customs Act, section 28, the Customs Act, section 114A, the Customs Act, the Customs Act, Customs Act, section 14, the Customs Act, FTDR Act, section 114A, the Customs Act, the Customs Act, the Customs Act, section 125, Customs Act, section 14, the Bill of Lading, the Customs Act, Order No, the Customs Act, Chapter 7, section 15, the Customs Act, the Customs Act, the Customs Act, the Customs Act, Section 125, the Customs Act, the Customs Act, Section 114A, the Customs Act, Section 114A, Section 114A, Section 114A, the Customs Act, Section 111, Section 111, the Customs Act, the Customs Act

NORP: P.R. Chandrasekharan, 05/05/1999, Indian, 05/05/1999, Quantity, 05/05/1999, 05/05/1999, Indian

DATE: 31/05/2004, February, 1997, 11/595, 1137, 20/12/1999, 6572, 6606and 6565, 15/12/99, 19/8/99 347 2 Naman Enterprises, 15/12/99, 78, Thane 6592, 6577, 15/12/99 240 5, 6579, 6598, 8711, 8629, 19/8/99 178 2.1, 1018, 1962, 21/05/1999, 22/11/1999, 4248, 36 months, one day, 09/12/1999, 11/05/1999, November, 1996, 1997, 1997, 1997, 1998, 1999, 27/09/1999, 1997, 11/05/1999, 22312, 22315, 22317, 22318, 23052, 23044, 23064, 23060, May, 1999, 1137, 1992-97, 19/09/1995, 1137, 19/09/1995, May 1999, Rs.13,97,029/-, 21/05/1999, 21/05/1999, 1137, January, 1999, 08/04/1999, 16/04/1999, 11/05/1999, 11/05/1999, May, 20/03/1999, 29/04/1999, 12/02/1999, April, 99, May, 99, 18th August 1999, 25/09/1999, Shri, 27/09/1999, 18/11/1999, 29/11/1999, 21/05/1999, 22/11/1999, 26/11/1999, 22/11/1999, 24/12/1999, 11/05/1999, 22/11/1999, 1997-92, 14/12/1999, 1996, December, 1999, 28th February,1997 and 1st March, 1997, 1996, 21st June, 2000, 1042, 1137, 1962, 19/09/1995, 22/11/1999, 1018, no.0111434, no.0111434, 22/11/1999, 8478, 20-12-99, 70, 388432, 48, 272536, 8443, 439518, 6603, 261555, 50, 264389, 20-12-99, 182502 8487, 60 243322 10781, 616417 10770, 12-99, 175089 8449, 424482, 68614 8470, 161254, 346444 8659, 109495, 221234 10788, 632638 10783, 843875 10772, 314135 10765, 215857, 203685 10769, 440399 10771, 2033, 26th July, 2000, 1962, 20/12/1999, 10783 and, 10770, 28/12/1999, 32832, 31/05/2004, 1137, 1992, 26/07/2000, 2033, 1962, 1992, 10783, 10770, 28/02/1999, 2033, 24th December, 1999, 1992, 2007, 1990, 1998, 2010, 21/11/1999, No.31/1997-98, 31/07/1997, 6 months, 1997-92, a day, the last of the month, the month, November 30, 1999, 2008, 2009, 1999, 2005, 2004, 11/05/1999, 4248, 22/11/1999, 36 months, 21/11/1999, one day, 21/11/1999, 01/03/1997, 05/04/1999, 19/09/1995, 01/04/1997, 18/11/2010, 11/05/1999, 2010, 2010, 72, 2005, 2005, 2009, 12/02/2009, 11/05/1999, 4.11, 28/08/2006, 01/03/1997, 05/04/1999, a period of, 12 months, 22315, 22315, 22317E, 22318, 22317, 22317, 12/02/1997, 01/12/1995, 162/95, 01/12/1995, 24/04/1998, 01/07/1998, 21/11/1998, 22/01/1999, 21/05/1999, 11/05/1999, 80 23060                                                     &nbsp, 718767, 13/02/1997, 726529, 28/02/1997, 818856, 28/02/1997, May, 1999, 23052 - 62, 21/05/1999, 13th May, 1999, 23056, May 1999, 11/05/1999, 22/11/1999, 4248, 36 months, one day, 1997-2002, six months, 30 months, 36 months, September, 1999, 22/11/1999, 30 months, 36 months, no.31/97-98, the middle of the month, the end of the month, the end of the month, 1997-2002, 11/05/1999, May, 1999, 22/11/1999, 4248, annual, 24/12/1999, 11/05/1999, 8th and 9th December, 1999, 2008, 2003, 31/05/2004, 19th August, 1999, 15/12/1999, 28/12/1999, 15/12/1999, 20/12/1999, 19th August 1999, 28th December, 1999, 21/05/1999, September, 99, 22/11/1999, 19th August, 99, 19th August, 99, 19th August, 99, 28/12/1999, 24/12/1999, 28/12/1999, 15/12/1999, 22/11/1999, the end of the month, 01/04/1997, 24/12/1999, 1962, 31/05/2004, 28/12/1999, 1962, 21/05/199, 11/05/1999, 1962, 1962, 31/05/2004, 1962, 31/05/2004, 19/09/1995, 19/09/1995, 01/04/1997, 1962, 1962, 1962, 1962, 2009, 29/04/1999, annual, 2010, 2004, 31/05/2004

ORG: the Commissioner of Customs, New Customs House, The Directorate of Revenue Intelligence, M/s Hiral Overseas, M/s Ankit International, M/s Nippon Bearings Pvt. Ltd., M/s M.M.Corporation, M/s Nippon Bearings, M/s S.N.M. Enterprises, M/s Amrit, The Bills of Entry, the B/Es, CIF, M/s AL Marzook Trading LLC, Navi Mumbai, M/s Delite Cargo Carriers, DRI, Delite Cargo Carriers, inter alia, DGFT, DEEC, un, DEEC, DEEC, Table, DRI, DEEC, Vakharia, N.K.Brahmachari, M/s Nippon Bearings India, M/s Shalin Vohra, S/Shri, M/s Nippon Bearings India, 09/04/1999, a Chartered Engineers Certificate, J.A.Bharwada, DGFT, MOU, DGFT, Chartered, J.A. Bharwada, Chartered Engineer, DGFT, no.5, Amrit, M/s Amrit, M/s Shalin Corporation and M/s Nippon Bearings Ltd., M/s Amrit, CHA M/s East West Freight Carriers, M/s Nippon Bearings, CHA, Shalin Bearings Corporation, M/s Amrit, M/s Nippon, M/s Shalin Corporation, M/s Amrit, M/s Ankit International.(i, MOU, DGFT, N.K.Brahmachari, DGFT, M/s Ankit International with M/s Amrit, FIR, DEEC, M/s Amrit, M/s Amrit, CVD, DGFT, DGFT, M/s Amrit, M/s Ankit International, M/s Ankit International, M/s Nippon Bearings Pvt. Ltd., Shalin Enterprises,, Hiral Overseas, Naman Enterprises, Chartered Engineer, M/s Amrit, Certificate, Chartered Engineers, Foreign Trade (Development andRegulation, M/s Shalin Enterprises, Nippon Bearings P. Ltd., Naman Enterprises, Devanti Overseas, Ankit International and M/s, CHA M/s East West Freight Carrier Pvt. Ltd., 15/12/1999, Rs.  M.M., Nippon Bearings, Devanti Overseas, Goyal Engineering, Hiral Overseas, CHA, Customs, the Foreign Trade (Development and Regulation) Act, No.8429, CIF, the Customs Valuation Rules, CHA, Nilesh V. Joshi, M/s Amrit, N.K.Brahmachari, Amrit, Licence, Foreign Trade (Development and Regulation) Act, CIF, the Customs Valuation Rules, M/s Nippon Bearings Pvt. Ltd., DGFT, CC, Sneha Sales Corporation, ELT, SC, UOI, ELT, SC, CC, ELT, ELT, UOI, ELT, East India Commercial Co. Ltd., CC, Binani Cement Ltd., CC, Tri, K.K. Manufacturing Co., Circular, M/s Amrit, N.K.Brahmachari, the Advance Licence, CHA, DRI, MOU, MOU, M/s Amrit, CHA, M/s East West Freight Carriers Pvt. Ltd., CHA, Custom House, Thawerdas Wadhoomal, ELT, ELT, Tribunal, DGFT, Shravan Enterprises, Goodluck Industries, ELT, Ajay Kumar and Co. 2009, ELT, Sanjay Sanwarmal Agarwal, ELT, the Chartered Engineer Mr. J.A. Bharwada, the Chartered Engineer, Tribunal, DGFT, inter alia, Denocil Crop Protection Ltd., CC, Friends Trading Co., UOI, ELT, SC, ELT, CC (Port) Calcutta, ELT, ELT, Munjal Showa Ltd., CCE, M/s Amrit Laxmi, MOU, M/s Nippon, Nippon Bearings, DGFT, Licence, CE, the Chartered Engineer Sri, Naman Enterprises, DGFT, Y.R. Ullal, CE, SEEC, Advance, M/s Amrit, CIF, UC 207 NTN, UC 208 NTN, UCF 207 NTN, UCF 210 NTN, UCP 205 NTN, UCP 207 NTN, UCP 210 NTN, Customs Notification No, CIF, SR, Quantity UCP 204                                                  &nbsp, 248                                                     &nbsp, CIF, CIF, M/s Amrit, Sahar ACC, DEEC, Amrit, Amrit, M/s Amrit, CIF, CIF, the description &, dia, CIF, the Special Imprest Licence, CIF, issuance.&#8221, the Handbook of Procedures, Duty Exemption/Remission, the Advance Licence Scheme, the Advance Licence Scheme, the Advance Licence, the Handbook of Procedures, DRI, Law Dictionary defines &, Deepak Agro Foods, State, ELT, Exim, ELT, Naidu, Fraud, Fraud, Surcharge, Additional Customs Duty, Advance, Original, M/s Amrit, FIR, the Advance Licence, Bombay High Court, the Sneha Sales Corporation, Bombay High Court, DGFT, Chartered, Customs, Chartered, CIF, Sections 128AB, Sections, Original Licence, CHA, Customs, Sections, CHA, CHA, CHA, CHA, CHA, Customs, Customs, CESTAT, Chennai, ELT, Tribunal, High Court, OGL, Tribunal, Tribunal, Tribunal, High Court, High Court, SLP, ELT A28

GPE: Mumbai, India, Mumbai, Dubai, Mumbai, Delhi, Delhi, Delhi, suffix, S.P.Shah, Jitendra Vakharia, S.P.Shah, Bombay, Dubai, Mumbai, H.R.Trivedi 2.5, Delhi, Mumbai, No.6603, India, US, US, Transporters, India, Faridabad, Sri, F.O.B., UC, Delhi, Delhi, S.C.

CARDINAL: 2., 22/11/99, 248, 9, 4248, 248, 1.38, 1, 28/12/99, 24, 3.25, 2.2, 1, 248, 2, 11, 248, 3, 1,91,33,433/-, 4, 24/12/99, 5, 13, 6, 248, 207, 208, 210,212, 217, 256, 15, 2, 149/95, 15, 248, 8), 2.3, 27,34,557/-, 12, Rs.50,000/-, 1, 2, three, 4, 5, 248, one, 99, two, two, 256, 16, two, 3, two, 17,03,052/-, 29, 43,41,410, 248, 4248, 7.27, 248, 4248, 2.4, 95, 111(m, 29, 22/11/1999.One, 47, 28, 31/97, 20-12-99, 20-12-99, 15-12-99, 20-12-99, 8448, 20-12-99, 28-12-99, 20-12, 20-12-99, 8429, 20-12-99, 20-12-99, 20-12-99, 20-12-99, 20-12-99, 20-12-99, 12-99, 12, 28-12-99, 28-12-99, 20-12-99, 28-12-99, 28-12-99, 28-12-99, 28-12-99, 9752540 2.6, 29, 1, 2, 3, 4299.90, 4, 31/97, 2.7, 21/06/2000, 53/2004, 111(m, 6, 1, 2, 3)Rs, 1.5, 5, 2, 1, 2.8, 29, 111(m, 9.98, 31/97, four, 2.9, 3., 1, 31, 18, only 4, 2, 3, 200, 121, 577, 58, 163, 213, 641, 46, 527, 36, 52, 259, 997, 91, 635, 4, 4.15, 5, 6, 3.1, two, 5, 3.2, 221, 252, 240, 143, three, 3, one, 20-3-2007, 3.3, 19-3-2012, 10, 3.4., transferee, 108, 818, 189, 135, 238, 387, 169, 261, 4., 4.1, 248, 4.2, 4.3, 50,05,468/-, 1,91,33,433/-, 4.4, 4.6, 4.7, 1, 2, 12, 3, 254, 652, 258, 4, 2006(199, 213, 5, 184, 187, 31(SC, 6, 246, 5, 25/05/2000, 4.9, 10,40,000/-, 4.10, 4.12, 4.13, 18, 4.14, 4.15, 4.16, 111(m, 149/95, 31/97, 4.17, 5., 3, 6., 6.1, 248, 23, 214, 204, 22313, 6.2, 43,41,140/-, 3,06,12,320/-, 6.3, No.3, 6.4, No.4, 6.5, 1, 1, 1 22312                                                     &nbsp, 1 22318                                                     &nbsp, 1 22330                                                     &nbsp, 2 22340                                                     &nbsp, 1 23044                                                     &nbsp, 44 23052                                                     &nbsp, 62 23056                                                     &nbsp, 31 23064                                                     &nbsp, 6.6, 160, 80, 240, 6.7, 1,91,33,444/-, 21/11/99.&#8221, 6.8, 7.25, 7.4, 6.9, 7.27, 4.15(b, 6.10, 6.11, 7.3, 7.2, 6.12, 6.13, 248, 248, only 248, 7.3, 6.14, 7.27, three, 6.15, one, 6.16, 228, 510, 6.17, 235, 587, 1, 11.&nbsp, 8), 319, 12.&nbsp, one, 6.18, 6.19, 15, 5, 15, 10, 29, 10, 1, 6.20, 31/97, 10, two, 6.21, 6.22, 6.23, two, 111(m, 6.24, two, 6.25, 15, 149/95, 149/95, 29, 29-6-2004, 31/97, 6.26, 6.27, one, 5,000/-, 22-11-99, 19/08/1999,15/12/1999, 18, 6.28, 240, 166, four, 86.963, four, 249, 177, 57, two

PERSON: Advance Licence, Machine Works, 08/12/1999, Machine Works, Shri Jitendra Vakharia, S.P.Shah, Machine Works, Sri, Brahmachari, Ashwin Mehta, Mehta, Shri Mehta, Shah, Shri, Mehta, Shri, Shri Mehta, Namrata Shalin Vohra, Sri, Ashwin Mehta, Sri, Ashwin Mehta, Directors, Sri, Manharlal Hakimchand Vora, Shalin M, Vora, Manharlal Hakimchand Vora, Mridula M. Vora, Swati M. Vora, Mridula M.Vora, Namrata S. Vora, Shri, Shanti Lal Doshi, Shri, Ashwin Mehta, Shantilal Doshi, Ashwin Mehta, Doshi, Mehta, Ashwin Mehta, Shri, Mehta, Sri, Machine Works, 11/05/1999, Machine Works, Shri, Ashwin Mehta, Sri, Manharlal Vora, Shri, Ashwin Mehta, Mehta, Sri, Ashwin Mehta, DGFT, Machine Works, Shri Ashwin Mehta, Shri, Manohar Vora, No.0111434, DRIs, Machine Works, Machine Works, Ashwin Mehta, Ashok Jhaveri, Shri, Ashwin Mehta, Ashok Jhaveri, Machine Works, and/or 112(b, Sri, N.K. Brahmachari, A.A.Colombowala, Ashwin Mehta, Manharlal H. Vora, Sri, Ashok Jhaveri, Yaswant R. Ullal, Nilesh V. Joshi, Vipin Pujara, Shravan Enterprises 10773, Colombowala, Ashwin Mehta, Manharlal H. Vora, Vipin Pujara, Machine Works, Sri, Yashwant R. Ullal, Shri, Ashok Jhaveri, J.K. Vakharia, J.K. Vakharia, Advance Licence, Sampat Raj Duggar, K.Uttamlal, Bill, Machine Works, Sri, Machine Works, Brahmachari, and/or mala, Vora, Mehta, Vora, Brahmachari, Vora, Mehta, Mehta, Vora, Shantilal P. Shah, J.A. Bharwada, Yeshwant R. Ullal, Mehta, Vora, Brahmachari, Mehta, Vora, Brahmachari, Machine Works, Brahmachari, Shri, S.A. K. Colombowala, Sri, Colombowala, Sri, Ashok Jhaveri, Manharlal Vora, Sri, Mohan Singh Rajpurohit, Sri, Ashwin Mehta, Shailesh Doshi, 28/02/1997, Shri, Ashwin Mehta, Nos, Jt, DGFT, Shri, Ashwin Mehta, Shri Mehta, Amrit Laxmi, Jitendra Vakharia, Sri, Sri, Shantilal Doshi, J.A. Bharwade, Sri Mehta, Sri, Shri, Brahmachari, Sri, Ashok Jhaveri, Sri, Mehta, Sri, Brahmachari, Sri, Mehta, Sri, Vora, Shri, Nilesh Doshi, Nilesh Joshi, Sri, Bipin Pujara, Sri, Mehta, Sri Vora, Sri, Brahmachari, Shri, Sri, Nilesh Joshi, Sri, Mehta, Shri, Vora, Mehta, Vora, Sri, Bipin Pujara, Mehta, Vora, Mehta, Vora, Mehta, Sri, Ashok Jhaveri, Mehta, 28/02/1997, Mehta, Shri Mehta, Vora, Mehta, AR, Advance Licence, Licence No.03014593, 8220;There, J.R.Bharwada, Machine Works, 08/12/1999, Undertaking, Advance Licence, 8220;An Advance Licence, 08/12/1999, Affloat Textiles P., Ram Chandra Singh, Savitri Devi, Advance Licence, Safeguard, Advance Licence, Machine Works, October,99, Duggar, Jt

TIME: 22/11/99, 149/95-Cus, 149/95-Cus, 149/95-Cus

WORK_OF_ART: 3 Shalin Enterprises, S/Shri, Duty Exemption Scheme, The Exim Policy, the Exim Policy

EVENT: Nippon Bearings Pvt. Ltd., Nippon Bearings Pvt, B/Es 8429,                                     &nbsp

PRODUCT: 21/11/1999, Rs.13,97,029/-, Chartered, Shri, 21/11/1999, 21/5/1999, SNM Enterprises 8497 dt, Shri, Shri, Customs Act, Shri, 247, Chartered, 339 Cal, 31/01/2000, UCFL 204 NTN, UCFL 205 NTN, 21/11/1999, Para 7.27, No.1, 21/11/1999, 21/11/1999, 21-11-99, 21/11/1999

FAC: Nippon Bearings, Nippon Bearings, Nippon Bearings India, Nippon Bearings, Nippon Bearings Pvt. Ltd.

MONEY: 3)M/s, 2670.20, 2670.20, 32832, 4299.90, 23     &nbsp, 8220;7.27, #8220;10.A &, 8216;Where, 8220;For

PERCENT: 32%, approximately 10%

QUANTITY: 8485 dt, 10mm, 44 Bill

LOC: Licensing, Prakash Bhatia, Licensing, Policy, Madras, South India

ORDINAL: Secondly, 15th

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