1998 (6) TMI 275

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....llant. Shri Sanjeev Srivastava, JDR, for the Respondents. [Order per : Jyoti Balasundaram, Member (J)]. - In this case, a demand of Rs. 24,79,523.74 has been confirmed on the grounds, inter alia, that the Applicant did not receive Shipbreaking scrap said to have been received by them, since some of the suppliers of the scrap were found to be fictitious and further those suppliers whose st....

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....ecause the factory has been closed since 20-9-1997. 4. Shri Sanjeev Srivastava, the ld. JDR submits that the charges raised in the show cause notice and confirmed in the Order are based on the evidence available with the Department and no prima facie case has been made out for waiver of pre-deposit of duty and penalty. The ld. JDR, also submits that the financial position is quite healthy,....