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2018 (11) TMI 1672 - APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHIStay petition - pre-deposit orders - HELD THAT:- With regard to undue hardship he pleaded financial hardship for all. However, the ITR produced by him shows the financial conditions of all as comfortable except for M/s. Queen Forex Pvt. Ltd and M/s. Cheap Cloth Store whose financial status as noticed from their Income Tax Return for the years 2017-18, 2018-19 are not good. Hence Shri Rajinder Singh Duggal, Shri Vishal Arora and Shri Sunil Gupta are directed to pre-deposit the entire amount as per the impugned order. The pre-deposit with respect to M/s Queen Forex Pvt. Ltd and M/s Cheap Cloth Store is stayed until further order. All the deposits are to be done within a period of five months from today.
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