2022 (4) TMI 132

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... and or any other appropriate writ, order or direction, deemed fit and proper quashing and setting aside the Rejection of Petitioner's Declaration in Form SVLDRS dated 15.12.2019, and directing them to accept and clear the same. (B) Pending hearing and final disposal of the present petition, Your Lordships be pleased to direct the respondent, their servants and agents to consider their application/declaration as pending and issue them further SVLDRS Form 4, disposing their declaration as accepted, pending the final disposal of this petition. (C ) Your Lordships be pleased to grant ex-parte adinterim relief in terms of Para 12 (B) above, pending the issuance of notice and further hearing of this petition; (D) Any o....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ency of the adjudication proceedings, the Ministry of Finance introduced a scheme in the form of Sabka Visvas Legacy Dispute Resolution Scheme (for short "the SVLDRS") with effect from 01.09.2019 for various indirect taxes and its pending litigations and or enquiries, investigations and cases etc. to be foreclosed upon deposit of 30% or 50% tax dues determined under the same and thereby waiving all the penalties, interest and prosecutions. 5. The writ applicants applied under the SVLDRS on 10.11.2019 declaring an amount of Rs. 5,12,57,074.50 as payable being 50% of the total duty demand in the show-cause notice referred to above of Rs. 10,25,14,149/-. It is the case of the writ applicants that since an amount of Rs. 8,08,91,649/- out of ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... confirmed at S. No.(i) above from M/s. Shabnam Petrofils Private Limited, Block No.258, Village-Karmala, Taluka: Olpad, District:Surat, under Section 11AA of Central Excise Act, 1944: (iii) I impose a penalty of Rs. 9,11,62,953/- (Rupees Nine Crores Eleven Lakh Sixty Two Thousand Nine Hundred and Fifty Three only) on M/s. Shabnam Petrofils Private Limited, Block No.258, Village- Karmala, Taluka: Olpad, District:Surat, under Rule 25 of the Central Excise Rules, 2002 read with Section 11AC of Central Excise Act, 1944; (iv) I imposed penalty of Rs. 25,00,000/- (Rupees Twenty Five Lakh Only) on Shri Rafiq Ibrahim Memon, Director of M/s. Shabnam Petrofils Private Limited, Block No.258, Village-Karmala, Taluka: Olpad, District:....