https://www.taxtmi.com/caselaws?id=108728 The Commissioner of Customs, Shillong, confiscated 1,060 cartons of Phensedyl Cough Linctus and imposed penalties on various parties for suspected illegal exportation to Bangladesh. The investigation revealed discrepancies in the delivery process, leading to the confiscation and penalties. Penalties were upheld for M/s. Zenith Drugs & Allied Agencies (P) Ltd., while penalties for the Managing Director and the transport company were set aside based on presented evidence. This case underscores the importance of adhering to cross-border trade regulations and the legal repercussions of non-compliance and suspicious activities in customs clearance. en-us Tue, 22 Oct 2002 00:00:00 +0530 Tue, 03 Apr 2012 15:59:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=108728 The Commissioner of Customs, Shillong, confiscated 1,060 cartons of Phensedyl Cough Linctus and imposed penalties on various parties for suspected illegal exportation to Bangladesh. The investigation revealed discrepancies in the delivery process, leading to the confiscation and penalties. Penalties were upheld for M/s. Zenith Drugs & Allied Agencies (P) Ltd., while penalties for the Managing Director and the transport company were set aside based on presented evidence. This case underscores the importance of adhering to cross-border trade regulations and the legal repercussions of non-compliance and suspicious activities in customs clearance. Case-Laws Customs Tue, 22 Oct 2002 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=108728