https://www.taxtmi.com/caselaws?id=205300 The Tribunal upheld the duty demand against M/s Nandlal Shivaldas for customs duty evasion, citing non-compliance with notification conditions. The penalty on Shri Nandlal Kishandas Khemani was reduced and modified, while penalties on other parties were affirmed. The deposited amounts were appropriated towards the duty demand. Compliance issues with Notification No. 203/92-Cus were noted. The appeal of Shri Nandlal Kishandas Khemani was partially successful with modifications, and the appeal of Shri Naresh A Shah was dismissed. en-us Thu, 07 Apr 2011 00:00:00 +0530 Thu, 23 Aug 2012 18:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=205300 The Tribunal upheld the duty demand against M/s Nandlal Shivaldas for customs duty evasion, citing non-compliance with notification conditions. The penalty on Shri Nandlal Kishandas Khemani was reduced and modified, while penalties on other parties were affirmed. The deposited amounts were appropriated towards the duty demand. Compliance issues with Notification No. 203/92-Cus were noted. The appeal of Shri Nandlal Kishandas Khemani was partially successful with modifications, and the appeal of Shri Naresh A Shah was dismissed. Case-Laws Customs Thu, 07 Apr 2011 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=205300