https://www.taxtmi.com/caselaws?id=252981 The case involved fraudulent claims of duty drawbacks through mis-declaration of goods in exports, leading to the confiscation of exported goods and the demand for drawback refund with interest. The Tribunal upheld the findings of mis-declaration, confiscation, and penalties imposed, emphasizing the appellants' conscious involvement in fraudulent activities. The High Court dismissed the appeals challenging the Tribunal's decision, affirming the plausible nature of the Tribunal's view and rejecting claims of exporting inferior quality materials. The case underscores the significance of combatting fraudulent practices in international trade and maintaining customs integrity. en-us Mon, 08 Sep 2014 00:00:00 +0530 Sat, 01 Apr 2017 14:44:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=252981 The case involved fraudulent claims of duty drawbacks through mis-declaration of goods in exports, leading to the confiscation of exported goods and the demand for drawback refund with interest. The Tribunal upheld the findings of mis-declaration, confiscation, and penalties imposed, emphasizing the appellants' conscious involvement in fraudulent activities. The High Court dismissed the appeals challenging the Tribunal's decision, affirming the plausible nature of the Tribunal's view and rejecting claims of exporting inferior quality materials. The case underscores the significance of combatting fraudulent practices in international trade and maintaining customs integrity. Case-Laws Customs Mon, 08 Sep 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=252981