2012 (9) TMI 538

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..... money, the Department would be in difficulty as there is no time limit fixed in Ext.P3 for refund. Accordingly the assessee is directed to produce the documents pertaining to the identity of the person with correct proof of address and also bank account number along with indemnity bond with an undertaking to the Department so that genuine apprehension expressed by the Department could be satisfied .....

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..... uced. Learned standing counsel for the Central Board of Excise and Customs submits that th excess fine and penalty consequent on the appellate order would be refunded to the petitioner within 10 days. Accordingly, this writ petition is disposed of with a direction to the respondent to refund the excess fine and penalty consequent to the appellate order to the petitioner within ten days from today. .....

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..... ucing the photocopy of the chalan claiming refund. It is also brought on record that the unit a proprietory concern, is also closed and therefore the communication addressed to the addressee mentioned in the cause title of the writ petition must have returned as "addressee left". 4. The grievance of the appellant seems to be genuine, as later, if someone brings the original chalan and claims thi .....

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