2015 (9) TMI 482

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.....         ORDER         Per: P.K. Das None appeared on behalf of the applicants. There are no applications for adjournment. On perusal of the records, we find that the matter was adjourned on several occasions. In view of that, we take up the hearing of all the stay petitions. Common issue involved in these applications and t .....

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..... ned order, we find that the applicants are directly involved in claiming undue DEPB benefits. Prima facie, we find that penalties are impossible on the applicants. In view of that, we direct M/s. Umang Overseas and Shri Shiyam Sundar to make a pre-deposit of Rs. 4,50,000/- and Rs. 1,00,000/- respectively and M/s. Narayan Impex and Shri Rajiv Arora, to make a predeposit of Rs. 4,00,000/- and Rs. 1, .....

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