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2015 (9) TMI 921 - CESTAT KOLKATA

2015 (9) TMI 921 - CESTAT KOLKATA - TMI - Waive of pre deposit - penalty for abetment - attempt to export of MOP (Muriate of Potash) - Held that:- It is difficult to ascertain whether the applicants are involved in the offence or otherwise which rests on scrutiny/appreciation of evidences. However, the offer made by each of the applicants i.e. ₹ 25,000/- seems to be reasonable. Consequently, each of the applicants is directed to deposit ₹ 25,000 within eight weeks from today and repo .....

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dvocate For The Respondent : Sri S.P. Pal, Appraiser, (A.R.) ORDER Per DR.D.M. MISRA These applications are filed seeking waiver of pre-deposit of penalty as below: 1) Sri Santosh Kr. Jha- ₹ 3.00 Lakhs 2) Overland Agency - ₹ 5.00 Lakhs 3) Sri Samir Bhattacharyya-Rs.3.00 Lakhs 4) Sri Prabhat Kr. Ghosh-Rs.2.00 Lakhs 5) Sri Lakshman Kr. Mishra- ₹ 6.00 Lakhs U/s. 114AA +Rs.4.00 Lakhs u/s. 114 of Customs Act, 1962 6) Sri Kailash Khanna- ₹ 6.00 Lakhs & ₹ 4.00 Lakhs u/ .....

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