https://www.taxtmi.com/caselaws?id=84091 A prima facie case for waiver of penalty pre-deposit was found where the appellant had ordered new engines, repudiated the goods after discovering irregular documents, instructed the bank to stop payment, and notified customs before the goods arrived. The appellant was also not seeking to claim or retrieve the goods. On these facts, recovery was stayed and the penalty pre-deposit was waived. en-us Fri, 27 Jan 1995 00:00:00 +0530 Tue, 19 Jul 2011 16:55:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=84091 A prima facie case for waiver of penalty pre-deposit was found where the appellant had ordered new engines, repudiated the goods after discovering irregular documents, instructed the bank to stop payment, and notified customs before the goods arrived. The appellant was also not seeking to claim or retrieve the goods. On these facts, recovery was stayed and the penalty pre-deposit was waived. Case-Laws Customs Fri, 27 Jan 1995 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=84091