1999 (8) TMI 253

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.... Respondent. [Order per : G.R. Sharma, Member (T)]. - Shri S.P. Ojha, ld. Consultant arguing the stay petition for dispensing with pre-deposit of Rs. One lakh imposed as penalty, submits that the applicant looks after his agriculture in the village that the cash books and slips resumed from the Gadi of his elder brother pertained to the work undertaken as job work. He submits that the entire....

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....T.A. Arunachalam, ld. DR opposes the request and submits that the first indication was a telephone number of the applicant which was found in the cabin of the driver of the truck from which smuggled chinese silk yarn was recovered and seized. He submits that the driver disappeared and was not at all available for statement. Ld. DR submits that the applicant never co-operated in the investigations ....