Chennai Court October 2009 Judgments

Ranjith Impex Rep. by N. Ranjith Kumar Marlecha, Sole Proprietor and V ...

Court: Chennai

Reported in: (2009)8MLJ257

ORDERM. Venugopal, J.C.R.P. No. 2680 of 2009:1. The revision petitioner/respondent/defendant has filed this civil revision petition praying to set aside the order dated 22.07.2009 in I.A. No. 439 of 2009 in O.A. No. 101 of 2009 passed by the Debts Recovery Tribunal-II, Chennai.C.R.P. No. 2681 of 2009:The revision petitioner/respondent/defendant has filed this civil revision petition praying to set aside the order dated 22.07.2009 in I.A. No. 437 of 2009 in O.A. No. 100 of 2009 passed by the Debts Recovery Tribunal-II, Chennai.2. The Debts Recovery Tribunal-II, Chennai, while passing order in I.A. No. 439 of 2009 dated 22.07.2009, inter alia, has observed that it is 'convinced that a prima facie case is made out by the applicant bank and therefore, the respondent/defendant should be directed to furnish security for the suit claim of Rs. 1,59,74,152/- on or before 14.8.09. Accordingly, IA.439/09 is allowed. Registry is directed to issue notice to the respondent directing him to furnish s...

M/S. Maheshwari Rocks (i) Pvt. Ltd. and Another Vs. Cc, Chennai

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Chennai

Per: Dr. Chittaranjan Satapathy, Heard both sides. While dealing with the stay applications filed by thee appellants, the following order was passed: “A shipping bill was filed on 12.07.2006 in the name of M/s. Maheshwari Rocks India Pvt. Ltd., (MRIPL) Bangalore for export of a consignment of polished granite tiles. When the consignment reached the Chennai Port, officers of DRI inspected the container and the cargo. It was found that the one-time seal and the Customs seal affixed on the container were intact. The rivets at the other end of the container doors had been deftly cut and the container stuffed with red sanders logs. Further investigation revealed that two persons by name S/Sh. Muralikrishna and Ramesh had befriended the exporter as representatives of the buyer in Malaysia. They behaved with the authorities as if they represented the exporter. The goods were examined at the ICD, Bangalore in the presence of S/SH Muralikrishna, Ramesh and the representative of the CHA an...