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2015 (9) TMI 482 - AT - CustomsMis-declaration of Fabric – Waiver of pre-deposit of penalty – Applicant attempted to export fabrics by mis-declaration of goods to avail undue DEPB benefits – Applications are filed for waiver of pre-deposit of penalty – Held that:- Applicants were directly involved in claiming undue DEPB benefits – Prima facie, penalties are impossible on applicants – Therefore, all applicants are directed to make pre-deposit within period of four weeks and report compliance – Upon deposit of said amount, pre-deposit of balance amount of penalties would be waived and its recovery stayed till disposal of appeals – Decided against applicants.
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