2015 (11) TMI 369

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....e Respondent : Shri R. Subramaniyan, AC (AR) Appeal No. E/S/41292/2014 in E/41056/2014, E/S/41293/2014 in E/41057/2014, E/S/41294/2014 in E/41058/2014, E/S/41295/2014 in E/41059/2014, E/S/41296/2014 in E/41060/2014, E/S/41297/2014 in E/41061/2014, E/S/41298/2014 in E/41062/2014, E/S/41299/2014 in E/41063/2014, E/S/41300/2014 in E/41064/2014, E/S/41304/2014 in E/41070/2014, E/S/41309/2014 in E/41074/2014, E/S/41312/2014 in E/41077/2014, E/S/41319/2014 in E/41085/2014, E/S/41320/2014 in E/41086/2014, E/S/41321/2014 in E/41087/2014, E/S/41322/2014 in E/41088/2014 ORDER Per R. Periasami As all these stay applications are arising out of common adjudication order, therefore taken up together for disposal. 2. In these batch of appea....

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....No.3) is the Director of appellant M/s.Vignesh Alloys Pvt. Ltd. and the proprieties of the company have already been attached by Canara Bank under SARFAESI Act,2002. He also submits that appellants at Sl.No.7 to 11 have partly deposited of the penalties as under :- S.No Appeal No. Appellant Penalty imposed Amount deposited 1. E/S/41297/2014 in E/41061/2014 Vaibhav Metals Rs.12 lakhs Rs.3 lakhs 2. E/S/41298/2014 in E/41062/2014 Bothra Metals and Alloys Ltd. Rs.2 lakhs Rs.50,000 3. E/S/41299/2014 in E/41063/2014 Yash Industries Rs.1 lac Rs.25,000 4. E/S/41300/2014 in E/41064/2014 Shri Padmavathi Metals Rs.3 lakhs Rs.25,000 5. E/S/41304/2014 in E/41070/2014 Shr....

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.... 25,000 9. E/S/41300/2014 in E/41064/2014 Shri Padmavathi Metals 3,00,000 75,000 10. E/S/41304/2014 in E/41070/2014 Shriniwas Impex 8,00,000 2,00,000 11. E/S/41309/2014 in E/41074/2014 Reliance Shipping & Transport Co. 1,00,000 25,000 12. E/S/41312/2014 in E/41077/2014 Chandrabahn A Singh 5,00,000 1,25,000 13. E/S/41319/2014 in E/41085/2014 Reliance Overseas Services 40,00,000 10,00,000 14. E/S/41320/2014 in E/41086/2014 Rakesh Bahgwan Singh 2,00,000 50,000 15. E/S/41321/2014 in E/41087/2014 Kalpesh Jain 1,00,000 25,000 16. E/S/41322/2014 in E/41088/2014 A Abba and Sons 2,00,000 50,000   Upon deposit of Rs. 2,1....