https://www.taxtmi.com/caselaws?id=220429 The penalty imposed on the appellant by the Commissioner of Customs for his alleged involvement in the illegal export of red sander wood logs disguised as rice was set aside. The Judge found that there was insufficient evidence to establish the appellant's knowledge or active participation in the illegal export scheme. As a result, the appeal was allowed in favor of the appellant, Mohammed Javeed Jaffery, emphasizing the necessity of substantial evidence before imposing penalties in such cases. en-us Fri, 18 Jan 2013 00:00:00 +0530 Thu, 24 Jan 2013 07:21:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=220429 The penalty imposed on the appellant by the Commissioner of Customs for his alleged involvement in the illegal export of red sander wood logs disguised as rice was set aside. The Judge found that there was insufficient evidence to establish the appellant's knowledge or active participation in the illegal export scheme. As a result, the appeal was allowed in favor of the appellant, Mohammed Javeed Jaffery, emphasizing the necessity of substantial evidence before imposing penalties in such cases. Case-Laws Customs Fri, 18 Jan 2013 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=220429