2009 (3) TMI 797

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.... [Order per : Jyoti Balasundaram, Vice-President]. -  We have heard both sides on the applications for waiver of predeposit of penalty of Rs. Two lakhs imposed on Ms. Ami Patel for the purchase of an imported car namely Land Rover and on Shri Nalin Choksey, who is the car broker. 2. As far as the purchase is concerned we find that a strong prima facie case has been made out for the re....