https://www.taxtmi.com/caselaws?id=128168 The three appellants, Mukesh Rathore, Shri Kishori Lal Aggarwal, and Shri Pukhraj Kacchara, were each penalized Rs. 10 lakhs under Section 114 of the Customs Act, 1962, for their involvement in fraudulent export activities through M/s. Prime International. Despite their denial of involvement, the adjudicating authority found them liable based on evidence of their active participation in the scheme. The penalties were upheld as their conduct was deemed detrimental to the law, and their appeals were dismissed. en-us Thu, 16 Jul 2009 00:00:00 +0530 Fri, 29 Mar 2013 16:22:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=128168 The three appellants, Mukesh Rathore, Shri Kishori Lal Aggarwal, and Shri Pukhraj Kacchara, were each penalized Rs. 10 lakhs under Section 114 of the Customs Act, 1962, for their involvement in fraudulent export activities through M/s. Prime International. Despite their denial of involvement, the adjudicating authority found them liable based on evidence of their active participation in the scheme. The penalties were upheld as their conduct was deemed detrimental to the law, and their appeals were dismissed. Case-Laws Customs Thu, 16 Jul 2009 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=128168