2013 (8) TMI 617

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....titions and appeals on record. 2. We, now, take the stay petitions for disposal. These stay petitions are filed for the waiver of pre-deposit of penalties imposed by the adjudicating authority on the appellants under the provisions of Section 112(a) of Customs Act, 1962, the details of which are as follows: SN COD No.     Stay Petition No.   Appeal No.   Appellant   Arising out of   Penalty u/s 112(a) & 112 (e) of Customs Act, 1962 1.   C/COD/10521/13 C/S/10520/13   C/10585/13   M/s. Pravin Bhatt & Sons KDL/COMMR/26/2012-13, dt.24.09.12 Rs.10,00,000/-   2.   C/COD/10522/13   C/S/10523/13 &n....

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....etals) -do-   Rs.1,00,000/-   12.   --   C/S/1407/12   C/296/12   Rajkumar Mundra (Kamroop Indl.)) -do-   Rs.10,00,000/-   13.   --   C/S/1408/12   C/297/12   Rajkumar Mundra (S.S. International) -do-   Rs.1,00,000/-   14.   --   C/S/1409/12   C/298/12   Rajkumar Mundra (Jain Indl. Corpn.) -do-   Rs.1,00,000/-   15.   --   C/S/1410/12   C/299/12   Rajkumar Mundra (Shyam Udyog) -do-   Rs.5,00,000/-   16. --   C/S/10619/13   ....

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.... --   C/S/10629/13   C/10702/13   Shri Shantilal Jain -do-   Rs.70,00,000/-   27.   --   C/S/10630/13   C/10703/13   M/s. Kandla Clearing Agency Pvt. Ltd. -do-   Rs.1,50,00,000/-   28.   --   C/S/10631/13   C/10704/13   M/s. Kandla Clearing Agency Pvt. Ltd. -do-   Rs.25,00,000/-   29.   --   C/S/10632/13   C/10705/13   Shri Shantilal Jain -do-   Rs.25,00,000/-   30.   --   C/S/10633/13   C/10706/13   Shri Dev Kumar Kapta -do- &nb....

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..... Ltd. -do-   Rs.10,00,000/-   41. --   C/S/10644/13   C/10717/13   Shri Shantilal Jain -do-   Rs.10,00,000/-   42. --   C/S/10645/13   C/10718/13   Shri Dev Kumar Kapta -do-   Rs.50,000/-   43. --   C/S/10646/13   C/10719/13   M/s. Kandla Clearing Agency Pvt. Ltd. -do-   Rs.5,00,000/-   44. --   C/S/10647/13   C/10720/13   Shri Shantilal Jain -do-   Rs.5,00,000/-   45. --   C/S/10648/13   C/10721/13   Shri Dev Kumar Kapta -do-   ....