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2013 (11) TMI 544 - AT - CustomsDuty demand - Fraudulent claim of draw back by different exporters - Held that:- Demand was made jointly or severally but an amount of Rs.16,46,842 was quantified against the applicant which included drawback on goods which were awaiting export. He fairly submits that an amount of Rs.8,72,265 was paid to the applicant as drawback. He also submits that demand for drawback was confirmed against Shri Kalandar Seeni Ahmed and vide Stay Order No.832-833/12 dt. 11.12.12, the Tribunal directed him to deposit Rs.50 lakhs along with penalty partly. We find that Commissioner has prima facie quantified an amount of Rs.16,46,842 against the applicant and the learned counsel admitted that Rs.8,72,265 towards drawback was received by the applicant in his bank account. - stay granted partly.
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