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TMI Blog1991 (11) TMI 149X X X X Extracts X X X X X X X X Extracts X X X X ..... biar, Member (J)]. Learned Consultant, Shri K. Chatterjee, appeared for the applicant and stated that the pre-deposit of penalty of Rs. 10,000/- imposed on the applicant be waived during the pendency of this appeal. He stated that the applicant has got a prima facie case on the following grounds :- (a) The Seizing Officer who has taken the statement of the appellant under Section 108 of th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... utta High Court reported in 1986 (23) E.L.T. 14. He also stated that the financial condition of the applicant is very bad. 2. Learned J.D.R., Shri B.B. Sarkar stated that the whole conduct of the applicant is highly suspicious and the circumstances will show that he was in the knowledge of the foreign textiles found in the house of Shri Ramesh Chandra Gupta. He stated that the applicant gave a s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y the authorities to show the financial condition is for the year 1989 and the applicant has not placed any material to show as to what is his financial position as on today. Therefore, he stated that much reliance cannot be placed on the same. Shri Sarkar also brought to our notice that even though the affidavit was made on 31-5-1988, the same was submitted to the Collector through a letter dated ..... X X X X Extracts X X X X X X X X Extracts X X X X
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