https://www.taxtmi.com/caselaws?id=123301 The case involved duty drawback denial and penalties imposed on the main appellants and excise officials for alleged false certification of export documents and contravention of the Customs Act. The Tribunal directed M/s. Promising Exports Ltd. to predeposit the duty drawback and penalty amount but waived the predeposit requirement for the excise officials and the Director of the exporting company due to lack of specific charges against them. The Tribunal found no prima facie case for waiving predeposit for the exporting company and expressed surprise at the non-penalization of another Director involved in signing the shipping bills. en-us Mon, 21 Jan 2008 00:00:00 +0530 Tue, 11 Sep 2012 15:28:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=123301 The case involved duty drawback denial and penalties imposed on the main appellants and excise officials for alleged false certification of export documents and contravention of the Customs Act. The Tribunal directed M/s. Promising Exports Ltd. to predeposit the duty drawback and penalty amount but waived the predeposit requirement for the excise officials and the Director of the exporting company due to lack of specific charges against them. The Tribunal found no prima facie case for waiving predeposit for the exporting company and expressed surprise at the non-penalization of another Director involved in signing the shipping bills. Case-Laws Customs Mon, 21 Jan 2008 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=123301