https://www.taxtmi.com/caselaws?id=76233 The Tribunal allowed the appeals in all three cases, remanding them for fresh consideration. The appellant, a clearing clerk, was not adequately addressed in the original order regarding his handling of sea customs Bills of Entries versus air cargo cases. The penalties on the appellant, who was a driver for the CHA, were reduced due to his lower position and involvement in the fraud scheme. The duty liability of importers in cases of customs duty evasion and substitution of goods was subject to ongoing investigations, leading to a remand for further examination of all parties' roles. en-us Thu, 29 Oct 2009 00:00:00 +0530 Thu, 17 Jun 2010 00:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=76233 The Tribunal allowed the appeals in all three cases, remanding them for fresh consideration. The appellant, a clearing clerk, was not adequately addressed in the original order regarding his handling of sea customs Bills of Entries versus air cargo cases. The penalties on the appellant, who was a driver for the CHA, were reduced due to his lower position and involvement in the fraud scheme. The duty liability of importers in cases of customs duty evasion and substitution of goods was subject to ongoing investigations, leading to a remand for further examination of all parties' roles. Case-Laws Customs Thu, 29 Oct 2009 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=76233