TMI Blog1999 (2) TMI 243X X X X Extracts X X X X X X X X Extracts X X X X ..... : P.C. Jain, Vice President]. In this bunch of 15 appeals, learned Advocate, Shri A.K. Jain for all the applicants submits that two persons, namely, Shri Bhavesh Gandhi and Shri Chetan Kothari connected with the three firms involved herein have applied under KVS Scheme. Therefore, the matters may be kept pending in so far as the waiver of penalties imposed on those two individuals are concer ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... SMS - Rs. 83,98,677/- (Rupees Eighty three lakhs, ninety eight thousand, six hundred and sixty seven only). 1.3 Learned Advocate, Shri A.K. Jain submits that it is admitted in the impugned order that immediately after detection of the case by the Customs Preventive Officer and before the issue of the show cause notice the appellants/applicants herein had paid an amount Rs. 2,30,90,561/- as the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tta-II. (2) 1999 (105) E.L.T. 56 (Tribunal) - Sunsilk Dyeing Printing Mills v. C.C.E., Vadodara. (3) 1999 (107) E.L.T. 80 (Tribunal) = 1998 (29) RLT 513 (CEGAT) - Ramesh Kumar P. Sanghvi Ors. v. C.C.E., Surat. 1.3 Apart from the foregoing, learned Advocate also submits that the adjudication order has not been signed, as is apparent from the copy of the said order available in the file. I ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ted. 2.1 As regards the other submission, he stated that the cases cited by the learned Advocate revolve around their own facts and these cases cannot be given any strength to the point that the order is unsigned. Prime facie, he submits that the order is signed by Shri S.S. Sekhon, Commissioner of Customs (P) because of the expression Sd/- and it has been further attested by the Superintenden ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... td. zand the Director, Shri K.K. Nair of CHA firm, we accept the offer of the learned advocate for pre-deposit of amount of Rs. 1 lakh by CHA firm. In the event of complying with these directions, the balance amount of penalty on the CHA firm and the penalty on the individual Shri K.K. Nair, Director shall stand waived and the Revenue shall also be debarred from recovering any further amount from ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
