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2008 (8) TMI 325 - HC - CustomsClandestine removal - , it was clear that, prima facie, there were various anomalies and discrepancies in the claims of export made by the petitioner and huge quantities of castor oil was removed without being properly accounted for in the related documents and records required to be maintained under the law. There is prima facie evidence of excess removal of goods and contradictory stand of exporting excess goods as well as removing excess quantities in the domestic market – However on the issue of stay or pre-depost, it held that (a) The impugned order dated 30-8-2007 shall stand modified to the extent that, instead of 15%, the petitioner shall be required to deposit 10% of the duty amount on or before 30-8-2008; (b) The parties shall appear before the Tribunal on such date as may be fixed by the Tribunal, on or before 30-8-2008; and (c) If the amount is deposited as aforesaid, the Tribunal shall take up for hearing the appeal of the petitioner, as far as practicable on day-to-day basis, and decide it as expeditiously as practicable.
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