TMI Blog2004 (9) TMI 547X X X X Extracts X X X X X X X X Extracts X X X X ..... er : S.L. Peeran, Member (J) (Oral)]. - The appellants were directed to pre-deposit an amount of Rs. 12,00,000/- in terms of Stay Order No. 498/2004, dated 19-5-2004. The learned Advocate Shri Nadeem Ahmed Lasani files an application in the open court for modification of the Stay Order. It is stated in the application that they have pre-deposited Rs. 1 lakh and are not in a position to pre-dep ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... has been wiped out. He has not given any details of his assets and liabilities both of movable and immovable property. He has not filed his income-tax clearance certificate nor his statement of accounts to support his plea in the misc. application. In the impugned order, the Commissioner has given a detailed findings with regard to the modus operandi adopted by the appellant with regard to the cha ..... X X X X Extracts X X X X X X X X Extracts X X X X
|