https://www.taxtmi.com/caselaws?id=202150 The Appeals filed by M/s. Associated Clearing Agency, Shri Malay Sarkar, and Shri Khurshid Rehan were allowed, setting aside the penalties imposed on them. The Appeal of M/s. United Liner Agency was partly allowed, with the penalty reduced to Rs. 50,000. en-us Thu, 22 Apr 2010 00:00:00 +0530 Mon, 28 Feb 2011 17:26:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=202150 The Appeals filed by M/s. Associated Clearing Agency, Shri Malay Sarkar, and Shri Khurshid Rehan were allowed, setting aside the penalties imposed on them. The Appeal of M/s. United Liner Agency was partly allowed, with the penalty reduced to Rs. 50,000. Case-Laws Customs Thu, 22 Apr 2010 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=202150