TMI Blog2019 (1) TMI 1368X X X X Extracts X X X X X X X X Extracts X X X X ..... th East Exemption being denied - case of respondents is that the documents on the amount refunded to Modern Trade Dealers have not been duly certified - Held that:- The petitioner is directed to deposit ₹ 90 crores with the Central Consumer Welfare Fund in two instalments of ₹ 50 crores and ₹ 40 crores which would be paid on or before 15th March, 2019 and 15th May, 2019 respectiv ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ul Choudhary and Mr. Viplav Acharya, Advs. for R-2. Mr. Amit Bansal, Sr. Standing counsel for R-2 to 4. O R D E R CM APPL. No. 1768/2019 (for exemption) Allowed subject to all just exceptions. W.P.(C) No. 378/2019 CM APPL. No. 1767/2019 (for stay) We have heard learned Senior Advocate for the petitioner and the learned Additional Solicitor General, who has entered app ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 6 Amount recovered from Dealers and deposited with the Government being demanded again ₹ 36.25 7 TRAN-2 credit ₹ 78.97 A number of issues and contentions have been raised on each of the seven issues mentioned in the aforesaid chart. We need not elaborate up ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... customers of the Modern Trade Dealers should be produced. Learned counsel for the respondents has contested the submission and on the last aspect submitted that the documents on the amount refunded to Modern Trade Dealers have not been duly certified. In view of the submissions and contentions raised, we direct that the petitioner shall deposit ₹ 90 crores with the Central Consumer W ..... X X X X Extracts X X X X X X X X Extracts X X X X
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