Consignment - Judgment Search Results

Conservator of Forest and Regional Director, Vs. Pankaj Kumar Srivasta ...

Court: Allahabad

Reported in: 2005(3)AWC2429; 2005(2)ESC1289

s rafat alam and vikram nath jj 1 this special appeal has been filed against the judgment of the learned...

Vasant Ajmera, Motilal Brothers, Vs. Commissioner of Customs (Prev.)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2006)(204)ELT151Tri(Mum.)bai

..... lorry receipts were procured from one m s aryavrat parivahan lorry receipts pertaining to 4 consignments were taken over by the department shri prabhudas ganatra also admitted that clearance charges ..... disprove the stand of shri mahindra shrimankar as corroborated by shri prabhudas ganatra that these consignments were delivered by shri ganatra the importer did not produce any documents to prove .....

Sanjeev Woollen Mills and ors. Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Reported in: (2006)(106)ECC116

..... classification as waste 14 the verification carried out by the revenue also confirmed that the consignment is of synthetic waste during the investigation they had obtained the invoice issued by ..... the manufacturer of the imported consignment to the appellants supplier and other related documents they describe the goods as synthetic .....

G.M. Exports Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

..... the above explanation it is seen that the last consignment was originally consigned to ess emm traders who were not in a ..... appreciated the fact that the appellants had already imported large consignment from the same supplier and therefore the foreign supplier had ..... officers hence section 114a has been wrongly used the third consignment was released provisionally in the case of provisional assessment .....

Diastar Jewellery Ltd. Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

..... independent entities and therefore the value declared in the export as well as export consignments are normal business transactions however the investigations revealed that the diamonds were supplied ..... independent entities and therefore the value declared in the export as well as export consignments are normal business transactions however the investigations revealed that the diamonds were supplied .....

Picasso Overseas Vs. Cce (Adjudication)

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2005)(191)ELT1069Tri(Mum.)bai

..... relief if any he however held that in the previous seven consignments hard ring ferrite magnets were imported and since no test was ..... conducted to ascertain whether those consignments were really hrfms they should be construed to be so because ..... by the department to ascertain the actual net weight of the consignments already cleared we are not going in to the various .....

Assistant Commissioner of Income Vs. Surya Kanta Dalmia

Court: Income Tax Appellate Tribunal ITAT Kolkata

Reported in: (2006)99TTJ(Kol.)1

..... nothing but an after thought under the influence of the dalmia family the assessee obtained consignment notes from two transporters namely m s road transport corporation based at bangalore and having ..... were close relatives of the dalmias and as such they helped them by issuing fake consignment notes and thus creating false evidence furthermore shri trilok agarwal could not say exactly from .....

Mns Exports Private Limited Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Reported in: (2005)(190)ELT124Tri(Bang.)

..... by the learned adjudicating authority in demanding duty on the imported consignments from m s mns exports the learned adjudicating authority himself ..... was not at all concerned with the import of the consignments in question she was owning a car the adjudicating authority ..... smt shilla shree in the import and transport of the consignments had not been brought out in the adjudication order moreover .....

S. Janarthanan Vs. Commissioner of Customs

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

..... that two tons of sandalwood were also part of the export consignment and that he had likewise informed dhanapal amp maideen also ..... shipping bill mentioned priyanka exports chennai as the exporter of the consignment the officers through enquiries found that there was no company ..... that he had knowledge about the sandalwood being part of the consignment of roofing tiles but did not intimate the same to .....

Deepak Industries Limited (Prop. of Allenberry Works) Vs. Airport Auth ...

Court: Delhi

Reported in: II(2005)BC493; 117(2005)DLT264; 2005(80)DRJ108; (2005)140PLR37

..... plea the plaintiff is the one who has misappropriated the consignment in question in collusion with his agent and some persons ..... defendant admitted custody of the goods he admitted that the imported consignments were under the control custody and possession of defendant no ..... of the defendant stated in cross examination that normally if consignment was not lifted within 120 days defendant no 1 after .....