https://www.taxtmi.com/caselaws?id=77872 The Appellate Tribunal upheld the Commissioner's decision, affirming penalties imposed on the appellants, including a CHA company and its employees, for their involvement in an illicit export scheme. The penalties were based on evidence showing their knowledge and participation in mis-declaring consignments to claim fraudulent drawbacks. The Tribunal found the penalties justified under Section 114 of the Customs Act, emphasizing the need for compliance with customs regulations to prevent such fraudulent activities. en-us Thu, 31 Dec 2009 00:00:00 +0530 Mon, 18 Oct 2010 00:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=77872 The Appellate Tribunal upheld the Commissioner's decision, affirming penalties imposed on the appellants, including a CHA company and its employees, for their involvement in an illicit export scheme. The penalties were based on evidence showing their knowledge and participation in mis-declaring consignments to claim fraudulent drawbacks. The Tribunal found the penalties justified under Section 114 of the Customs Act, emphasizing the need for compliance with customs regulations to prevent such fraudulent activities. Case-Laws Customs Thu, 31 Dec 2009 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=77872