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2013 (10) TMI 725 - CESTAT NEW DELHIStay application - fraudulent export to claim duty drawback and DEPB - Export of readymade garments - Held that:- Applicants do not deserve any leniency having indulged in fraudulent export using currency declaration form showing receipt of foreign currency and requires to be put to some terms of deposit. We also find that the applicants have not pleaded any financial difficulty and accordingly we direct all the four exporting firms to deposit 50% of the amount in each case within a period eight weeks, subject to which pre-deposit of balance amount and penalties imposed upon the applicants shall stand dispensed with and its recovery stay till disposal of the appeals - stay granted partly.
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