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    <title>2008 (9) TMI 687 - CESTAT, MUMBAI</title>
    <link>https://www.taxtmi.com/caselaws?id=124783</link>
    <description>The Tribunal directed the appellants, employees of clearing agents, to deposit Rs. 25,000 each within 12 weeks. Upon compliance, the pre-deposit condition for the remaining penalties was waived, and recovery stayed until appeal disposal. The Tribunal considered the financial status of the appellants and their involvement in the clearance process, noting incriminating statements made by them. Despite arguments of a violation of natural justice, the Tribunal emphasized the need for detailed evidence appreciation and upheld the pre-deposit condition with a partial waiver upon initial deposit.</description>
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    <pubDate>Tue, 02 Sep 2008 00:00:00 +0530</pubDate>
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      <title>2008 (9) TMI 687 - CESTAT, MUMBAI</title>
      <link>https://www.taxtmi.com/caselaws?id=124783</link>
      <description>The Tribunal directed the appellants, employees of clearing agents, to deposit Rs. 25,000 each within 12 weeks. Upon compliance, the pre-deposit condition for the remaining penalties was waived, and recovery stayed until appeal disposal. The Tribunal considered the financial status of the appellants and their involvement in the clearance process, noting incriminating statements made by them. Despite arguments of a violation of natural justice, the Tribunal emphasized the need for detailed evidence appreciation and upheld the pre-deposit condition with a partial waiver upon initial deposit.</description>
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      <pubDate>Tue, 02 Sep 2008 00:00:00 +0530</pubDate>
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