each on S/ Shri
Dilip Parmar and Sanjay Parmar, Directors under section
114AA of the Customs Act, 1962.
5.1.8 I order appropriation of the amount ... Customs Act, 1962.
h) Penalty should not be imposed under Section 114AA
of the Customs Act, 1962, on Shri Dilip Parmar and
Sanjay Parmar, Director
Penalty should not be imposed upon them under
Section 114A and 114AA of the Customs Act, 1962, as
discussed in paras above ;
(A1) Now, therefore ... penalty should not be
imposed upon them under Section 112 and/or 114AA of the
Customs Act, 1962, as discussed in paras above
Dadri.
Imposition of penalties, under Section 112(a) , 112(b) &
114AA of the Customs Act, 1962 was proposed for the
offence committed by appellants ... 70615-70619 of 2025
5
Ghaziabad, Uttar Pradesh-201012 under section 114AA
of the Customs Act, 1962;
(v) I impose penalty
whose name DFIA was
Delhi (ICD section issued based on
TKD) 114AA) fake/forged/fabricated export
documents. The DFIA has been
cancelled ab initio ... Enterprises) (under syndicate indulging in
delhi section fraud/forgery/fabrication of export
114AA) documents as well as TRA
14 C/53157/2018 18.02.2016 15.05.2018 20th
ought to have imposed penalties u/s 112(b)
and 114AA on the CHAs of the importers, which is missed
out in the Order ... Liladhar Joshi & M/s Concord Zoom u/s 112(b) and
114AA of the Custom Act, 1962.
13. The Ld. Advocate Mr. Ajay Kumar
Rupees one lakh only) under the provisions of Section
114AA of the Customs Act, 1962 upon Shri Pratul Khanna.
Proprietor of M/s. Venkat Traders ... lakh only) under the provisions of Section 114AA of the
Customs Act, 1962 upon Shri Pankaj Khanna, Caretaker of
M/s. Venkat Traders
penalties have been imposed on the
appellant, under Sections 114(i) and 114AA of the
Customs Act, 1962.
Page 2 of 117
Appeal ... prohibited item, valued at Rs
6.65 Crores (approx.);
ii) penalty under Section 114AA of the Customs Act,
1962 should not be imposed on each
Rupees one lakh only) under the provisions of Section
114AA of the Customs Act, 1962 upon Shri Pratul Khanna.
Proprietor of M/s. Venkat Traders ... lakh only) under the provisions of Section 114AA of the
Customs Act, 1962 upon Shri Pankaj Khanna, Caretaker of
M/s. Venkat Traders
Rupees one lakh only) under the provisions of Section
114AA of the Customs Act, 1962 upon Shri Pratul Khanna.
Proprietor of M/s. Venkat Traders ... lakh only) under the provisions of Section 114AA of the
Customs Act, 1962 upon Shri Pankaj Khanna, Caretaker of
M/s. Venkat Traders
Rupees one lakh only) under the provisions of Section
114AA of the Customs Act, 1962 upon Shri Pratul Khanna.
Proprietor of M/s. Venkat Traders ... lakh only) under the provisions of Section 114AA of the
Customs Act, 1962 upon Shri Pankaj Khanna, Caretaker of
M/s. Venkat Traders
