https://www.taxtmi.com/caselaws?id=220202 The Tribunal found prima facie evidence of all three individuals being involved in the attempted smuggling of Indian currency to Dubai. Specific deposits were ordered to be made by each individual within a set timeframe, failing which would lead to the dismissal of their appeals. Shri T.A. Ibrahim was directed to deposit Rs 2,00,000, Shri T.M. Shajahan Rs. 50,000, and Shri N.V. Sulfikar Rs. 25,000. The waiver of pre-deposit of the balance of penalties was subject to the timely deposit of the specified amounts as directed by the Tribunal. en-us Tue, 26 Jun 2012 00:00:00 +0530 Tue, 15 Jan 2013 07:16:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=220202 The Tribunal found prima facie evidence of all three individuals being involved in the attempted smuggling of Indian currency to Dubai. Specific deposits were ordered to be made by each individual within a set timeframe, failing which would lead to the dismissal of their appeals. Shri T.A. Ibrahim was directed to deposit Rs 2,00,000, Shri T.M. Shajahan Rs. 50,000, and Shri N.V. Sulfikar Rs. 25,000. The waiver of pre-deposit of the balance of penalties was subject to the timely deposit of the specified amounts as directed by the Tribunal. Case-Laws Customs Tue, 26 Jun 2012 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=220202