actual importer of the goods. Rather, the appellants were helping the
proxy importers S/Shri Purav Mehta and Pratik Mehta and never ... proxy nature
of the imports by misuse of IECs and they had knowingly dealt with
unauthorised persons acting as proxy importers and aided in clearance
Sector-62, Noida (U.P.)
APPEARANCE:
Shri Kartikeya Narain, Advocate (Proxy) for the Appellant
Shri Manish Raj, Authorised Representative for the Respondent
CORAM ... CHOUDHARY:
Learned counsel for the appellant has filed a copy of
Form No.SVLDRS-4, which is discharge Certificate for full and
final settlement
Central Excise &
CGST, Lucknow ....Respondent
(Commissionerate, Lucknow)
APPEARANCE:
Shri Pankaj Kumar, Proxy Counsel for the Appellant
Shri Sandeep Pandey, Authorised Representative for the Respondent
CORAM ... November, 2023
P.K. CHOUDHARY:
The Appellant has filed a copy of Form No.SVLDRS-4, which is
discharge Certificate for full and final settlement
Customs &
Central Excise, Noida ....Respondent
(Noida)
APPEARANCE:
Shri Prakhar Shukla, Proxy Counsel for the Appellant
Shri Manish Raj, Authorised Representative for the Respondent
CORAM ... August, 2023
P.K. CHOUDHARY:
The Appellant has filed a copy of Form No.SVLDRS-4,
which is discharge Certificate for full and final settlement
Noida ....Respondent
(C-56/42, Sector-62, Noida)
APPEARANCE:
Shri Prakhar Shukla, Proxy Counsel for the Appellant
Shri Santosh Kumar Authorised Representative for the Respondent
CORAM ... August, 2023
P.K. CHOUDHARY:
The Appellant has filed a copy of Form No.SVLDRS-4, which is
discharge Certificate for full and final settlement
Buildings, I.S Press Road
Cochin - 682018
Kerala
APPEARANCE:
Shri Abijith, Advocate(proxy) for the appellant.
Shri K. Vishwanath, Superintendent(AR) for the respondent.
CORAM ... which has been accepted by the
Department and Discharge Certificate in Form-4 has also been
issued by the Designated Committee, which is placed
Club Road
Belagavi - 590001
Karnataka
APPEARANCE:
Shri Abijith, Advocate(proxy) for the appellant.
Shri K. Vishwanath, Superintendent(AR) for the respondent.
CORAM ... Central Excise appeal No.21197 of 2018
Department and Discharge Certificate in Form-4 has also been
issued by the Designated Committee, which is placed
actual importer of the goods. Rather, the appellants were helping
the proxy importer and never met the actual owner of importer/IEC holder.
Learned ... appellants CB that he had knowingly dealt with
unauthorised persons acting as proxy importers and aided in import of illegal
diversion of goods. Thus, learned
clearing undervalued and mis-declared imports in
the names of different proxy firm owned/ controlled by Zakir Khan
and he has been roped ... hand, we find that after the statement was recorded in
question - answer form, he in his own handwriting had stated:-
"I have carefully read
Geeta Vijay Logistics vs Commissioner Of Customs-Mumbai - ... on 24 January, 2023
CUSTOMS, EXCISE &
