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TMI Blog2015 (12) TMI 473X X X X Extracts X X X X X X X X Extracts X X X X ..... ey players acting on behalf of Sri Supriya Chowdhury and Sri Soni Bhadra. Details of the role played by M/s. Vinayak Impex can only be gone into at the time of final hearing of the case. Prima facie, the appellant M/s. Vinayak Impex has not made out a prima facie case for complete waiver of the penalty imposed by the adjudicating authority. - Partial stay granted. - Stay Application No. 76030/201 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... /s. Vinayak Impex for importation of the goods. It was the case of the Ld. Advocate that his client had no knowledge of the imports made in this proceeding and has nothing to do with the said import as their names have been used by some unscrupulous persons. 3. On the other hand, Shri S.P. Pal, Appraiser (A.R.) argued that Shri Arup Nag was summoned by DRI three times to record his statements o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... alf of Sri Supriya Chowdhury and Sri Soni Bhadra. Details of the role played by M/s. Vinayak Impex can only be gone into at the time of final hearing of the case. Prima facie, the appellant M/s. Vinayak Impex has not made out a prima facie case for complete waiver of the penalty imposed by the adjudicating authority. Accordingly, it is ordered that the appellant shall make a pre-deposit of ₹ ..... X X X X Extracts X X X X X X X X Extracts X X X X
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