2012 (11) TMI 783

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..... iled reply to show cause notice given to him, thus in order to ensure that appellant appears before the adjudicating authority and co-operates is directed to deposit an amount of Rs. 1,00,000/- within eight weeks from today and report compliance. Appellants/applicants undertakes to file reply of show cause notice within six weeks from today. - C/229 & 230 of 2012 - - - Dated:- 29-10-2012 - .....

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..... rial facts regarding the goods which were sought to be exported by M/s. Goralal Arya Impex Pvt. Limited. We find that the second applicant, Shri Bharat H. Umraniya is Manager of M/s. Kunal Travels (Cargo) and handling day to day affairs in Kandla Area. Prima facie, the statement given by Shri Bharat H. Umraniya seems to admit that he was aware that containers were stuck with non-basmati rice. At t .....

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..... ter following the principles of natural justice. 4. Learned counsel appearing on behalf of the appellants/applicants undertakes to file reply of show cause notice within six weeks from today. On such reply being received, the adjudicating authority, on such evidence being tendered to him that appellant has deposited Rs. One lakh, take up the matter for disposal, after following the principles .....

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