https://www.taxtmi.com/caselaws?id=252663 The Tribunal set aside the penalties imposed on the individuals involved, including the Clearing House Agent (CHA) firm and its employee, in a case concerning mis-declaration and overvaluation of export goods. The appellants successfully argued that they were not directly involved in the fraudulent transactions, and the Tribunal found no evidence linking them to the wrongdoing. Given the lack of culpability established, the penalties were deemed unsustainable in law, leading to the appeals being allowed. en-us Thu, 16 Jan 2014 00:00:00 +0530 Fri, 31 Oct 2014 10:49:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=252663 The Tribunal set aside the penalties imposed on the individuals involved, including the Clearing House Agent (CHA) firm and its employee, in a case concerning mis-declaration and overvaluation of export goods. The appellants successfully argued that they were not directly involved in the fraudulent transactions, and the Tribunal found no evidence linking them to the wrongdoing. Given the lack of culpability established, the penalties were deemed unsustainable in law, leading to the appeals being allowed. Case-Laws Customs Thu, 16 Jan 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=252663