2004 (9) TMI 547

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..... ent. [Order per : S.L. Peeran, Member (J) (Oral)]. -  The appellants were directed to pre-deposit an amount of Rs. 12,00,000/- in terms of Stay Order No. 498/2004, dated 19-5-2004. The learned Advocate Shri Nadeem Ahmed Lasani files an application in the open court for modification of the Stay Order. It is stated in the application that they have pre-deposited Rs. 1 lakh and are not in a po .....

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..... d and his entire capital has been wiped out. He has not given any details of his assets and liabilities both of movable and immovable property. He has not filed his income-tax clearance certificate nor his statement of accounts to support his plea in the misc. application. In the impugned order, the Commissioner has given a detailed findings with regard to the modus operandi adopted by the appella .....

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