Rupees One
Crore Only) under Section 114AA of the Customs Act,
1962 on M/s Govindji Gopalji and Sons.
(w) I impose a Penalty ... Rupees One
Crore Only) under Section 114AA of the Customs Act,
1962 on Shri. Dharmesh Vador, Managing Partner of M/s
Govindji Gopalji and Sons
Rupees One
Crore Only) under Section 114AA of the Customs Act,
1962 on M/s Govindji Gopalji and Sons.
(w) I impose a Penalty ... Rupees One
Crore Only) under Section 114AA of the Customs Act,
1962 on Shri. Dharmesh Vador, Managing Partner of M/s
Govindji Gopalji and Sons
Rupees One
Crore Only) under Section 114AA of the Customs Act,
1962 on M/s Govindji Gopalji and Sons.
(w) I impose a Penalty ... Rupees One
Crore Only) under Section 114AA of the Customs Act,
1962 on Shri. Dharmesh Vador, Managing Partner of M/s
Govindji Gopalji and Sons
Rupees One
Crore Only) under Section 114AA of the Customs Act,
1962 on M/s Govindji Gopalji and Sons.
(w) I impose a Penalty ... Rupees One
Crore Only) under Section 114AA of the Customs Act,
1962 on Shri. Dharmesh Vador, Managing Partner of M/s
Govindji Gopalji and Sons
Ganj
Mir Khan, Rakabganj, Near Delite Cinema, Delhi-110002 under
Section 114AA of the Customs Act, 1962."
2.1 Appellant was intercepted ... ibid;
(iv) Penalty should not be imposed upon the party under Section
114AA of the Customs Act, 1962 for illegally importing the said
goods
Section 112 (a) and (b) and Rs.4,00,000/-
under Section 114AA of the Customs Act, 1962, but, both the
Sections referred above ... Customs Act, 1962 and under Section 114AA of
the Customs Act, 1962 are justified?
7.1 Section 111(d) provides for confiscation of any goods
which
recovered:
Penal action in terms of sections 112 , 114A and 114AA of
Customs Act,1962 for master minding the entire operations of
10
fraudulent removal ... mentioned
that he is held liable for penalty under section 112 & 114AA of
the Customs Act, 1962 merely on the basis of some
lakh on each of
the two appellants under Section 112 and 114AA of the Customs Act,
1962.
3. Briefly, the DRI/DZU, based ... have rendered themselves liable to imposition of penalty under
Section 112 and 114AA of the Customs Act.
6. The learned Adjudicating Authority in his findings
lakh on each of
the two appellants under Section 112 and 114AA of the Customs Act,
1962.
3. Briefly, the DRI/DZU, based ... have rendered themselves liable to imposition of penalty under
Section 112 and 114AA of the Customs Act.
6. The learned Adjudicating Authority in his findings
penalty of Rs. 30,00,000/- (Rupees Thirty Lacs only),
under Section 114AA of the Customs Act, 1962 on M/s Bimal Paper ... Jain
3
Impugned order
3 CUS/52688 OF 2019
under Section 114AA of the Customs Act, 1962 on Shri Praveen
Kumar Jain, Director