https://www.taxtmi.com/caselaws?id=269995 The Tribunal upheld duty demands and interest against all appellants but set aside penalties on transferee appellants in a case involving DFIA Licenses for duty-free imports. The transferees were not held liable for fraud by original license holders but were required to pay duty. The Tribunal emphasized customs authorities could demand duty even without DGFT license cancellations. Section 28AAA applied post-2012 for duty recovery from both original holders and transferees. Penalties on transferees were set aside, and appeals of other appellants were dismissed. en-us Tue, 22 Dec 2015 00:00:00 +0530 Fri, 04 Nov 2016 14:34:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=269995 The Tribunal upheld duty demands and interest against all appellants but set aside penalties on transferee appellants in a case involving DFIA Licenses for duty-free imports. The transferees were not held liable for fraud by original license holders but were required to pay duty. The Tribunal emphasized customs authorities could demand duty even without DGFT license cancellations. Section 28AAA applied post-2012 for duty recovery from both original holders and transferees. Penalties on transferees were set aside, and appeals of other appellants were dismissed. Case-Laws Customs Tue, 22 Dec 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=269995