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    <title>2010 (11) TMI 912 - CESTAT KOLKATA</title>
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    <description>The Tribunal upheld the related person status between the applicant and another company, refusing to waive the duty demand and penalty of Rs. 2,51,90,813.00. Despite the applicant&#039;s reliance on an earlier Stay Order, the Tribunal required a partial predeposit due to discrepancies and emphasized a detailed analysis of the current case&#039;s facts. The extensive control and financial management by the other company over the applicant were supported, leading to the decision for a partial predeposit of Rs. 50 lakhs, balancing the applicant&#039;s hardship claim with the case circumstances.</description>
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    <pubDate>Mon, 08 Nov 2010 00:00:00 +0530</pubDate>
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      <title>2010 (11) TMI 912 - CESTAT KOLKATA</title>
      <link>https://www.taxtmi.com/caselaws?id=170281</link>
      <description>The Tribunal upheld the related person status between the applicant and another company, refusing to waive the duty demand and penalty of Rs. 2,51,90,813.00. Despite the applicant&#039;s reliance on an earlier Stay Order, the Tribunal required a partial predeposit due to discrepancies and emphasized a detailed analysis of the current case&#039;s facts. The extensive control and financial management by the other company over the applicant were supported, leading to the decision for a partial predeposit of Rs. 50 lakhs, balancing the applicant&#039;s hardship claim with the case circumstances.</description>
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      <pubDate>Mon, 08 Nov 2010 00:00:00 +0530</pubDate>
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