https://www.taxtmi.com/caselaws?id=237905 The Tribunal found the Appellant guilty of diverting imported Crude Palm Oil for unauthorized purposes, fabricating records of soap manufacturing and sales. The Tribunal upheld the imposition of custom duty, interest, and penalties amounting to Rs. 2,82,66,966/- under the Customs Act, 1962. The Appellant failed to establish a prima facie case and was directed to deposit a significant sum within eight weeks, with recovery stayed upon compliance. The Tribunal's decision reflected the severity of the fraudulent activities and aimed to protect revenue interests. en-us Tue, 01 Oct 2013 00:00:00 +0530 Thu, 17 Oct 2013 15:45:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=237905 The Tribunal found the Appellant guilty of diverting imported Crude Palm Oil for unauthorized purposes, fabricating records of soap manufacturing and sales. The Tribunal upheld the imposition of custom duty, interest, and penalties amounting to Rs. 2,82,66,966/- under the Customs Act, 1962. The Appellant failed to establish a prima facie case and was directed to deposit a significant sum within eight weeks, with recovery stayed upon compliance. The Tribunal's decision reflected the severity of the fraudulent activities and aimed to protect revenue interests. Case-Laws Customs Tue, 01 Oct 2013 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=237905