Fifty Lakhs) on
Shri Prashant Jha under Section 114 and 114AA of the
Customs Act, 1962
iv. I also impose a penalty ... under Section 114
and but do not propose any penalty under Section
114AA of the Customs Act, 1962.
vii. I impose a penalty
forty lakhs
only) on Shri Ajit Singh Chadha under Section 112 , and 114AA of
the Customs Act, 1962.
h) I impose a penalty ... Rupees forty lakhs
only) on Shri Rohit Sakhuja under Section 112 and 114AA of the
Customs Act, 1962.
i) I also impose a penalty
Section 114 (iii) & Rs. 1,00,00,000/- under Section
114AA of the Customs Act, 1962.
86.1 I impose penalty ... under Section
114(iii) and Rs. 1,00,00,000/- under Section 114AA of the
Customs Act, 1962, each on Shri Abhishek Gupta
penalty under Sections 112(a) , 112(b) and 114AA of the Act
should not be imposed.
4. A brief background of the case is that ... penalty prescribed
under Sections 112(a) , 112(b) and 114AA of the Act. Insofar as the impugned
SCN issued by DRI, Delhi is concerned
5022/2023 Page 1 of 5
under Section 114AA of the Customs Act, were imposed on the
petitioner. Penalties of similar amount were also imposed ... Rupees One lakh
only) under Section 114AA of the Customs Act, 1962 upon
Shri Arstu s/o Shri Ram Chander. I don't impose
concerned, the penalty came to be imposed with the invocation of
Section 114AA of the Customs Act, 1962 ["Act"].
5. Aggrieved ... concerned, the
Commissioner had chosen to impose penalties in terms of Section
114AA of the Act. The said provision reads as under
Vijay
Kumar, Director of M/s Anomsoft Solutions Pvt. Ltd.
under section 114AA of the Customs Act, 1962 for the acts
of omission ... Anil Kumar, Director of M/s Anomsoft Solutions Pvt. Ltd.
under section 114AA of the Customs Act, 1962 for the acts
of omission
penalty of ₹25,00,000/- was imposed under Section 114AA of the Act.
4. The petitioner's appeal against the Order-in-Original dated ... fine was reduced to ₹5,00,000/- and the penalty
under Section 114AA of the Act was reduced to ₹13,68,819/-.
5. The petitioner
Four Lakh Forty Thousand only) under Section 114AA
of the Customs Act, 1962 on the Noticee-1, Mr. Jawid
Khanzada;
iv) I order the Noticee
liable for penal action under Section 112 (a) , 112 (b) and 114AA
of the Customs Act, 1962.
xxx xxx xxx
124. And, whereas, it further
