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Santanu Ray vs Union Of India on 12 August, 1988

Similarly, statement of only Shri Rajesh Khanna was recorded and no statements were recorded from Shri S.V. Dhaneshwar and Shri Vinod Kumar Khanna. Even in the Show Cause Notice, there is no allegation of any direct or indirect involvement by them in the alleged transaction. Unless a specific role is established, the penalty imposed against appellant No. 4 and 5 cannot sustain. To support this argument, he relied upon the decision in the case of Santanu Ray Vs. Union of India reported in 1988 (38) ELT 264 (Del.). The learned counsel prayed that the appeals may be allowed.
Delhi High Court Cites 19 - Cited by 11 - Full Document

C.C.E., Allahabad vs M/S K.M. Sugar Mills Ltd on 6 January, 2010

16. Further, the appellant had requested for cross-examination of Shri S. Kumar, Consulate General of India, Hong Kong. So also request to cross-examine the investigating officers of DRI was made before the adjudicating authority. These requests were not heeded to by the department. The right to cross-examine the officials whose report has been relied, having been denied, the same cannot be used as evidence to hold the appellant guilty of export of prohibited goods. To support this argument, he relied upon the decision of the Hon'ble High Court of Allahabad in the case of CCE, Allahabad Vs. Govind Mills Ltd. reported in 2013 (294) ELT 361 (All.)
Custom, Excise & Service Tax Tribunal Cites 3 - Cited by 6 - Full Document
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