respective sugar mills by presenting fortnightly bill and as such no consignment notes were issued. The Department was of the view that the appellant sugar ... declaration regarding non-availment of Cenvat Credit by the transporters, as no consignment notes had been issued.
1.4 Against the Assistant Commissioners Order
agencies. Since they are not transport agencies, the requirement of law that consignment note should be issued by transport agency is not required ... engaged there should be document to accompany the goods establishing relationship of consigner and consignee. But when the sugar cane is brought from collection centre
records. Two vehicles loaded with 70 bags of Harsingar brand Gutkha consigned to M/s.Sudhir Chand Gupta and M/s.Jaiswal Stores under invoices ... adjudicating authority has held that the number should be 70 bags per consignment based on the statements of some of the persons involved. In respect
amounting to Rs.52,05,030/- was also dropped.
(iv) Forty nine consignments seized vide panchnama dated 15.01.2006 at NCT, IGI Airport Complex, New Delhi ... Oracle EMEA, Dublin, Ireland (also referred to as Oracle Ireland). The consignments used to be imported through M/s. DHL Express and cleared
their dealers by using the services of various transporters and by consigning the goods under the fictitious names of the consigners as also the consignee ... dispatches through the Railways in the fake names and addresses of the consigners and consignees as also by misdeclaring the contents of such consignments. Large
provisional clearance of their consignment of Blister Copper which had arrived from Salvodor BA. The said goods were covered vide B/L No. MSCUSD ... passed on percentage of copper, gold and Silver in the said consignment subject to the final analysis report by the importer.
3. The goods mentioned
lakh it was ordered to pay to redeem a consignment of silk imported by it and a penalty of Rs.25,000/- imposed ... appellant had imported a consignment of Mulberry Raw Silk (MRS) weighing 9138.87 kgs and filed Bill of Entry No.808229 dated 20.05.05. The consignment comprised
Mumbai Market. He has stated that since June,2000 approximately 22 consignments had been indented through him to the firms namely M/s Saccha Soudha ... declared much lower price than the actual price that not a single consignment of clove indented and imported through him were at actual price
case in brief are that DHL used to handle clearance of consignments of tyres imported by M/s. Michelin India Tyres Pvt. Ltd. (MITPL) from ... through Nhava Sheva port. Government imposed Anti Dumping Duty (ADD) on such consignments of tyres originating from, inter alia, China and Thailand under Notification
under CTH 38089910. The notice also demanded differential duty on the past consignments covering 16 Bills of Entry. SCN proposed for confiscation under Section ... treated as "Pesticides rather than Fertilizer". For the live consignment, he admits the classification of the goods as Pesticides under chapter
