Flomic Freight Services Pvt Ltd vs Commissioner Of Customs on 25 September, 2017
CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL
SOUTH ZONAL BENCH
BANGALORE
Appeal ... OIAs are passed by Commissioner of CUSTOMS, COCHIN (Appeals).]
M/s. Flomic Freight Services Pvt Ltd
8A Bad Towers Atlantics , G Road
ERNAKULAM - 682035
KERALA
manipulating import documents. Preliminary investigations revealed that the freight forwarders M/s. Flomic Freight Services Pvt. Ltd. had acted in connivance with some ... collected by them in India . The appellant Customs Broker and M/s. Flomic Freight are sister concerns and operating under the same management with same
KVAT ACT BY THE 1ST RESPONDENT THORUGH THE TRANSPORTER,
M/S.FLOMIC FREIGHT SERVICES PVT. LTD COCHIN, DEMANDING SECURITY
DEPOSIT.
EXHIBIT P9. COPY OF REPLYDATED
company of
the de-facto complainant, which is named as 'Flomic
Global Services Limited' and the de-facto complainant is
operating in Mumbai
submitted
that the petitioner was working in a company by name
'Flomic Freight Services Pvt. Ltd' earlier and at present,
he is working
ADVS.
SRI.RAJESH NAIR
SRI.BIJOY CHANDRAN
RESPONDENT/RESPONDENT/PLAINTIFF
M/S. FLOMIC FREIGHT SERVICES LTD
101/102, SPAN LAND MARK, 145 ANDHERI KURLA ROAD ... ANDHERI EAST, MUMBAI 400093, THROUGH ITS COCHIN
BRANCH, M/S. FLOMIC FREIGHT SERVICES, LTD.8A, BAB
TOWERS, M.G.ROAD, ATLANTIS, ERNAKULAM VILLAGE,
ERNAKULAM, KOCHI
BILL OF LADDING NO. FFS/228/11-12
DATED 06/12/2011 FLOMIC FREIGHT SERVICES PRIVATE
LIMITED RELATING TO EXHIBIT
Investigation Branch (SIIB), the original authority formed an opinion that M/s. Flomic Freight Services Pvt. Ltd., (Freight Forwarders) along with M/s. International Freight
