https://www.taxtmi.com/caselaws?id=252096 The Tribunal upheld the penalty on the appellants for illegal dealing with Chinese silk, dismissing their appeals. The investigation established a connection between the appellants and the seized goods, with evidence pointing to their involvement in the illicit trade. The ownership of the goods by one of the appellants and the link to illegal import from Nepal through other individuals supported the decision. The Tribunal found the evidence compelling, confirming the penalty due to the established connections and lack of evidence disputing the origin of the goods. en-us Mon, 15 Sep 2014 00:00:00 +0530 Thu, 15 Jan 2015 16:06:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=252096 The Tribunal upheld the penalty on the appellants for illegal dealing with Chinese silk, dismissing their appeals. The investigation established a connection between the appellants and the seized goods, with evidence pointing to their involvement in the illicit trade. The ownership of the goods by one of the appellants and the link to illegal import from Nepal through other individuals supported the decision. The Tribunal found the evidence compelling, confirming the penalty due to the established connections and lack of evidence disputing the origin of the goods. Case-Laws Customs Mon, 15 Sep 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=252096