https://www.taxtmi.com/caselaws?id=245910 The Tribunal set aside penalties on importers and CHA personnel due to lack of awareness or control over fraudulent activities. Storage terminals were held accountable for procedural lapses but not penalized for the fraud itself. Individual liability for forgery was upheld, emphasizing adherence to customs regulations and penalties for deliberate violations. en-us Fri, 04 Apr 2014 00:00:00 +0530 Mon, 14 Sep 2015 18:12:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=245910 The Tribunal set aside penalties on importers and CHA personnel due to lack of awareness or control over fraudulent activities. Storage terminals were held accountable for procedural lapses but not penalized for the fraud itself. Individual liability for forgery was upheld, emphasizing adherence to customs regulations and penalties for deliberate violations. Case-Laws Customs Fri, 04 Apr 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=245910