9911796707
TMI Blog2013 (10) TMI 724X X X X Extracts X X X X X X X X Extracts X X X X ..... erma, DR ORDER Per: Archana Wadhwa; All the eight stay applications are disposed of by a common order as they arise out of the same impugned order. First 6 stay applications have been filed by different exporters with common proprietor Shri Pritpal Singh. Other two stay applications have been filed by Shri Rajinder Singh and Shri Davinder Kumar who are the providers of fabrics to the above expo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the goods exported by Shri Pritpal Singh were of less value and the same were sold in the Russian market at lower value. The proceedings were initiated against the exporting firms for recovery of higher drawback alongwith proposal to impose penalties upon the applicants. The said show cause notice culminated into impugned order passed by the Commissioner vide which he demanded sanctioned drawback ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ated that they had not supplied the raw materials and they had entered into only paper transactions with the exporting firms. Reference to the statement of Shri Surinder Singh recorded on 15.2.2007 can also be made, who deposed that he was proprietor of M/s.Singh Brothers and Surinder Embroidery Works and was close relative of Shri Pritpal Singh and was looking after his business in Russia. He dep ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t fit to direct the exporting firms to deposit 50% of the drawback availed by them as a condition of hearing their appeals. 6. Any deposit made by any exporting firms during the course of investigation would be taken into consideration for calculating amount of 50%. The said deposit is required to be made within eight weeks from today, subject to which pre-deposit of balance amount and penalties ..... X X X X Extracts X X X X X X X X Extracts X X X X
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