https://www.taxtmi.com/caselaws?id=263318 The Tribunal upheld the penalty imposed on Shri Rajesh Maheshwari for his involvement in clandestine activities, citing substantial evidence. However, the penalty imposed on Shri M.B. Baheti was set aside due to insufficient evidence linking him to the illicit actions. The appeal by Shri M.B. Baheti was allowed, while the appeal by Shri Rajesh Maheshwari was dismissed. en-us Tue, 05 May 2015 00:00:00 +0530 Mon, 31 Aug 2015 13:06:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=263318 The Tribunal upheld the penalty imposed on Shri Rajesh Maheshwari for his involvement in clandestine activities, citing substantial evidence. However, the penalty imposed on Shri M.B. Baheti was set aside due to insufficient evidence linking him to the illicit actions. The appeal by Shri M.B. Baheti was allowed, while the appeal by Shri Rajesh Maheshwari was dismissed. Case-Laws Central Excise Tue, 05 May 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=263318