2013 (11) TMI 544

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..... this application for waiver of predeposit of Rs.16,46,842/- and penalty of Rs.4 lakhs. 2. Heard both sides and perused the records. 3. In this case, the learned Commissioner has confirmed the demand of about Rs.1.37 crores on the ground of fraudulent claim of draw back by different exporters in the name of different persons. The applicants have declared the goods as Shoe Uppers. On examinatio .....

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..... ie quantified an amount of Rs.16,46,842/- against the applicant and the learned counsel admitted that Rs.8,72,265/- towards drawback was received by the applicant in his bank account. In view of that, applicant is directed to deposit a sum of Rs.8,72,265/- (Rupees Eight lakhs seventy two thousand two hundred and sixty five only) within 6 weeks and report compliance on 23.5.2013. Upon such deposit, .....

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