https://www.taxtmi.com/caselaws?id=251075 The Tribunal found Bank Guarantees sufficient for two Applicants, directing them to deposit 10% of the penalty within eight weeks, with the balance waived during appeal. For the other three Applicants, predeposit of penalties was waived, and recovery stayed during appeal. Bank Guarantees for two Applicants were to be maintained, allowing Revenue to address any discrepancies. The husband's involvement was not definitively disproved, while the occupant admitted to smuggling. The driver was penalized without proper inquiry. All Stay Petitions were disposed of accordingly. en-us Tue, 25 Feb 2014 00:00:00 +0530 Wed, 03 Sep 2014 10:30:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=251075 The Tribunal found Bank Guarantees sufficient for two Applicants, directing them to deposit 10% of the penalty within eight weeks, with the balance waived during appeal. For the other three Applicants, predeposit of penalties was waived, and recovery stayed during appeal. Bank Guarantees for two Applicants were to be maintained, allowing Revenue to address any discrepancies. The husband's involvement was not definitively disproved, while the occupant admitted to smuggling. The driver was penalized without proper inquiry. All Stay Petitions were disposed of accordingly. Case-Laws Customs Tue, 25 Feb 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=251075