1996 (4) TMI 268

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....The stay application was heard on 15-1-1996 when Shri P. Das, SDR appeared for the Applicants/Revenue. Shri M.M. Mathur, Advocate represented the respondents - S/Shri Sudhir Kumar Dhingra & M/s. Sudhir Electronic. 3. The ld. SDR stated that the respondents had filed a writ petition in the Delhi High Court for modification of the order passed by the ld. Commissioner of Customs. The matter came up before the Hon'ble High Court on 15-12-1995 `when the High Court passed the following order :- "Ld. Counsel for the respondent states that an appeal has been filed against the order of the Collector (Adjudication) dated 10-2-1995, before the CEGAT and matter is pending consideration. Ld. Counsel for the respondent will intimate on the nex....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... against the noticee, namely, Shri Sudhir Kumar Dhingra and M/s. Sudhir Electronics in toto. (2) I order release of all the 5 cheques/pay orders/drafts recovered from the brief case in the shop and seized on 11-10-1991 to Shri Sudhir Kumar Dhingra for onward transmission to their respective rightful owners. (3) I order release of US $ 100 currency note recovered from the brief case and seized on 11-10-1991 to Shri Sudhir Kumar Dhingra with the condition that it should be deposited with the R.B.I. in accordance with the requirements of the law in this behalf within a week of its release. (4) I order release of Indian currency amounting to Rs. 15 lakhs seized from the residence of Shri Dhingra on 11-10-1991. However, since 40% of thi....