2013 (10) TMI 724

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....e For the Respondent: Shri R. K. Verma, DR ORDER Per: Archana Wadhwa; All the eight stay applications are disposed of by a common order as they arise out of the same impugned order. First 6 stay applications have been filed by different exporters with common proprietor Shri Pritpal Singh. Other two stay applications have been filed by Shri Rajinder Singh and Shri Davinder Kumar who are....

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....ement was recorded on 15.02.2007 deposing that the goods exported by Shri Pritpal Singh were of less value and the same were sold in the Russian market at lower value. The proceedings were initiated against the exporting firms for recovery of higher drawback alongwith proposal to impose penalties upon the applicants. The said show cause notice culminated into impugned order passed by the Commissio....

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....liers of raw materials, which were recorded indicated that they had not supplied the raw materials and they had entered into only paper transactions with the exporting firms. Reference to the statement of Shri Surinder Singh recorded on 15.2.2007 can also be made, who deposed that he was proprietor of M/s.Singh Brothers and Surinder Embroidery Works and was close relative of Shri Pritpal Singh and....