9911796707
TMI Blog2025 (3) TMI 53X X X X Extracts X X X X X X X X Extracts X X X X ..... Appellant : Adv. Tomson T. Emmanuel For the Respondent : Smt. Jasmin M M, GP and P R Sreejith, SC JUDGMENT Both these writ petitions are filed challenging the order dated 06.03.2024 in Appeal No.AD321023000129Y (GSTA-539P/2023). While the petitioner in W.P.(C.) No.20073 of 2024 challenges Ext.P6 order to the extent of imposition of Rs. 6,24,420/- as fine in lieu of confiscation, the Revenue thr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Intelligence Officer] had directed that while the parties may raise their contentions regarding the validity of the impugned order before the Appellate Tribunal as and when it is constituted, the gold, which is the stock-in-trade of the dealer, can be released on sufficient security being provided. It was submitted that on the petitioner in W.P.(C.) No.20073 of 2024 producing sufficient security f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ntire quantity of 1647.970 grams of gold which has been seized from the petitioner shall be released on the aforesaid Diljith K K and the aforesaid Mohandas K K executing bonds in the manner and form required by the 2nd respondent. The aforesaid Diljith K K and the aforesaid Mohandas K K will undertake that they will not alienate the property covered by Exts.P9 and P10 documents till the culminati ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Special Government Pleader that the same course of action can be adopted in these cases also, these writ petition will stand disposed of in the following manner:- (i) The entire quantity of gold seized (presently in the custody of the Department) shall be released to the petitioner in W.P.(C.) No.20073 of 2024 on the petitioner executing bonds in the manner and form required by the Senior Enfor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of 2024 shall produce copies of the documents duly sealed and attested by the Manager of the Bank, before the Enforcement Officer; (v) The petitioners in these writ petitions may file their appeals before the Tribunal as and when the Tribunal is constituted; (vi) I make it clear that the petitioner shall pay the amount fixed as penalty in the order of the Appellate Authority, before seeking r ..... X X X X Extracts X X X X X X X X Extracts X X X X
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