https://www.taxtmi.com/caselaws?id=108094 The Tribunal stayed the recovery of penalties for M/s. Suren International Ltd. and Mrs. Renu Mahant. Shri Harish Kumar, deemed a key figure in the smuggling, was directed to make a partial pre-deposit of Rs. 5 lakhs, with the remaining penalty amount subject to waiver upon compliance. Penalties for other individuals involved were also stayed due to their roles and financial hardships. The decision balanced the interests of the Revenue with the financial circumstances and roles of the individuals associated with the case. Compliance reporting was scheduled for Shri Harish Kumar. en-us Mon, 17 Nov 2003 00:00:00 +0530 Wed, 28 Mar 2012 17:07:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=108094 The Tribunal stayed the recovery of penalties for M/s. Suren International Ltd. and Mrs. Renu Mahant. Shri Harish Kumar, deemed a key figure in the smuggling, was directed to make a partial pre-deposit of Rs. 5 lakhs, with the remaining penalty amount subject to waiver upon compliance. Penalties for other individuals involved were also stayed due to their roles and financial hardships. The decision balanced the interests of the Revenue with the financial circumstances and roles of the individuals associated with the case. Compliance reporting was scheduled for Shri Harish Kumar. Case-Laws Customs Mon, 17 Nov 2003 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=108094