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TMI Blog2019 (1) TMI 1368X X X X Extracts X X X X X X X X Extracts X X X X ..... that TRAN-2 credit was made available in March, 2018 - Area based exemption - Loss in North East Exemption being denied - case of respondents is that the documents on the amount refunded to Modern Trade Dealers have not been duly certified - Held that:- The petitioner is directed to deposit 90 crores with the Central Consumer Welfare Fund in two instalments of 50 crores and 40 crores which would b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... oudhary and Mr. Viplav Acharya, Advs. for R-2. Mr. Amit Bansal, Sr. Standing counsel for R-2 to 4. O R D E R CM APPL. No. 1768/2019 (for exemption) Allowed subject to all just exceptions. W.P.(C) No. 378/2019 & CM APPL. No. 1767/2019 (for stay) We have heard learned Senior Advocate for the petitioner and the learned Additional Solicitor General, who has entered appearance on behalf of the re ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... es require consideration and response from the respondents. Regarding serial no. 6, it is pointed out that an amount of ₹ 36.25 crores has already been deposited with the Government, which fact is not disputed. With regard to serial no. 7, it is the contention of the petitioner that TRAN-2 credit was made available in March, 2018, therefore the impugned order is erroneous. On serial no. 3 i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... which would be paid on or before 15th March, 2019 and 15th May, 2019 respectively. We have passed the said direction after we have been informed that the petitioner has already deposited ₹ 160 crores. While computing the said figure, we have also taken into account the amounts mentioned in the aforequoted chart. Subject to the said deposit, no coercive steps would be taken in proceedings p ..... X X X X Extracts X X X X X X X X Extracts X X X X
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