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TMI Blog1999 (8) TMI 253X X X X Extracts X X X X X X X X Extracts X X X X ..... ma, Member (T)]. - Shri S.P. Ojha, ld. Consultant arguing the stay petition for dispensing with pre-deposit of Rs. One lakh imposed as penalty, submits that the applicant looks after his agriculture in the village that the cash books and slips resumed from the Gadi of his elder brother pertained to the work undertaken as job work. He submits that the entire case of the Department is built on a t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... est and submits that the first indication was a telephone number of the applicant which was found in the cabin of the driver of the truck from which smuggled chinese silk yarn was recovered and seized. He submits that the driver disappeared and was not at all available for statement. Ld. DR submits that the applicant never co-operated in the investigations as he did not appear in pursuance of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ese facts as also the financial condition of the applicant, we direct the applicant to deposit a sum of Rs. 10,000/- on or before 1-11-1999 and to report compliance on 8-11-1999. 4. On compliance of this order pre-deposit of the balance amount of penalty shall be dispensed with and recovery thereof shall remain stayed during the pendency of the appeal. 5. Non-compliance of the order sh ..... X X X X Extracts X X X X X X X X Extracts X X X X
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