2013 (8) TMI 69

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ltant For the Respondent : Dr. J. Nagori, Addl. Commissioner (A.R.) ORDER Per: H.K. Thakur; These Stay Petitions have been filed by the Shri Bharatbhai G. Savaliya (Appellant No.1) and Shri Pravin Kumar Ratanbhai Ajudiya (Appellant No.2), against Order-in-Original No. 15/Commr./DRI/2012, dt.16.10.2012. Under this Order-in-Original, penalties of Rs.5 lakhs on appellant No.1 and of Rs.50....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....the Bills of Entry. It was also submitted by him that appellant No.1 was well aware of the activities being undertaken by appellant No.2 and appellant No.1 accompanied the appellant No.2 to the hotel for showing the rough diamonds to Mr. T. M. Jean. So far as the confiscation of the seized diamonds is concerned, it was argued by Ld. Additional Commissioner (A.R.) that in the absence of required ce....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....itions. 5. Accordingly, the Shri Pravin Kumar Ratanbhai Ajudiya (Appellant No.2) is directed to deposit an amount of Rs. 5 lakhs (Rupees Five Lakhs only) and Shri Bharatbhai G. Savaliya (Appellant No.1) is directed to deposit an amount of Rs.50,000/- (Rupees Fifty thousands only) as pre-deposit within a period of eight weeks from today and report compliance on ___________ before Deputy Registra....