https://www.taxtmi.com/caselaws?id=207899 A predeposit order under the Customs Act was sustained where the Tribunal recorded adequate prima facie reasons, including discrepancies in export valuation, overseas entry documents, a textile research report, and cancelled DEPB licences linked to forged bank realisation certificates; complete waiver was therefore refused for the firm. The partner's predeposit was separately considered on the facts, and the higher deposit requirement was set aside in his case because the totality of circumstances justified individualised relief. The firm's deposit direction remained in force, with time for compliance extended. en-us Wed, 22 Jun 2011 00:00:00 +0530 Mon, 09 Jan 2012 11:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=207899 A predeposit order under the Customs Act was sustained where the Tribunal recorded adequate prima facie reasons, including discrepancies in export valuation, overseas entry documents, a textile research report, and cancelled DEPB licences linked to forged bank realisation certificates; complete waiver was therefore refused for the firm. The partner's predeposit was separately considered on the facts, and the higher deposit requirement was set aside in his case because the totality of circumstances justified individualised relief. The firm's deposit direction remained in force, with time for compliance extended. Case-Laws Customs Wed, 22 Jun 2011 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=207899