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2015 (12) TMI 473 - AT - CustomsWaiver of pre deposit - whether the IEC Code No. of M/s. Vinayak Impex was forged and used without their knowledge by some other persons or not - Held that:- there are statements of the co-notices recorded by the DRI for M/s. Arup Nag and Shri Robin Saha, partners of M/s. Vinayak Impex were key players acting on behalf of Sri Supriya Chowdhury and Sri Soni Bhadra. Details of the role played by M/s. Vinayak Impex can only be gone into at the time of final hearing of the case. Prima facie, the appellant M/s. Vinayak Impex has not made out a prima facie case for complete waiver of the penalty imposed by the adjudicating authority. - Partial stay granted.
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