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2015 (4) TMI 1010 - CESTAT MUMBAI

2015 (4) TMI 1010 - CESTAT MUMBAI - TMI - Waiver of pre deposit - Availment of invalid duty drawback - Penalty u/s 114(i) - Held that:- adjudicating authority has held that duty draw back of ₹ 29,52,303/- needs to be recovered from M/s.Reliable Group & Exports or Shri Vijay Mehta. The adjudicating authority also recorded that in case it is not possible to recovery the said amount from Shri Vijay Mehta and from M/s.Reliable Group & Exports, the same shall be recovered from the CHA or from t .....

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an 1. This stay petition is filed by the appellant for waiver of pre-deposit of the amount sought to be recovered from them as they availed invalid duty draw back and penalty imposed under the provisions of Section 114 (i) of the Customs Act, 1962. 2. Heard both the sides and perused the records. On perusal of the records it transpires that the adjudicating authority has held that the appellant has played a role in claiming the ineligible duty draw back in respect of export made through M/s.Reli .....

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