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5.1 Information was received by the Office of Commissioner of Customs (Airport and General)/Respondent herein from Additional Director, DRI, HQ, New Delhi which stated that one Sh. Sanjeev Maggu, Director of the Appellant Company/Appellant herein, along with one other person (Sh. Ramesh Wadhera) were engaged in evasion of Customs Duty by way of diverting the goods stored in Custom Bonded warehouses, into domestic market, without payment of customs duty and, further, that documents to show re-export of warehoused goods were also being forged/fabricated by the said persons. It was averred that for the purpose of evasion, allegedly fictitious firms were created by the Appellant and one Shri Ramesh Wadhera, and Import Export Codes (IEC‟s) were obtained in the name of:-