Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
Imposition of penalty - the role of the appellant is not restricted to introduction of the parties but have actively assisted M/s. FIL and its directors in diversion of the goods in the local market which were supposed were processed and the exported - levy of penalty (though reduced) confirmed - AT
Imposition of penalty - the role of the appellant is not restricted to introduction of the parties but have actively assisted M/s. FIL and its directors in diversion of the goods in the local market which were supposed were processed and the exported - levy of penalty (though reduced) confirmed - AT
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