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BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
Dr.Justice G.Jayachandran, Ms.Justice R.Poornima, JJ
M.vijay Anand – Appellant
Versus
Customs, Excise And Service Tax Appellate Tribunal – Respondent
JUDGMENT :
The appellants herein have been found guilty of cheating Customs Department in respect of duty drawback evasion and therefore, the following penalty was imposed on them:-
“(xvii) I impose a penalty on the following exporters under Section 114(iii) and 114AA of the Customs Act, 1962.
a) Rs.1,00,000/- (Rupees One Lakh only) on M/s Shri V. Satheesh, proprietor of V.V.S. Exports, Tuticorin.
b) Rs.1,00,000/- (Rupees One Lakh only) on Shri T. Latton Durai, Proprietor of M/s Santhosh Imports & Exports, Tuticorin.
c) Rs.1,00,000/- (Rupees One Lakh only) on Shri A. Maria John Bosco, Proprietor of M/s St. Antony Imports & Exports, Tuticorin.
d) Rs.1,00,000/- (Rupees One Lakh only) on Shri S. Sivakaminathan, Proprietor M / s Shivaa Impex, Tuticorin.
e) Rs.1,00,000/- (Rupees One Lakh only) on Shri G.Subash Chandra Bose, Proprietor of M / s Gayathri International Imports & Exports, Panagudi.
f) Rs.1,00,000/- (Rupees One Lakh only) on Shri A. Suresh Antonio Inbaraj, Proprietor of M / s Ruby Imports & Exports, Tuticorin.
g) Rs.1,00,000/- (Rupees One Lakh only) on Shri S. Sathish Kumar, Proprietor of M/s Vadivel Imports & Exports, Tirunelveli.
h) Rs.2,00,000/- (Rupees Two Lakhs only) on Shri R. R
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