https://www.taxtmi.com/caselaws?id=270094 The Appellate Tribunal CESTAT Ahmedabad upheld penalties on individuals directly involved in an excise duty evasion scheme, such as Shri A.R. Majmudar and Smt. A.A. Majmudar, while setting aside penalties on dummy units M/s Pocono and M/s Shonar. The tribunal justified penalties under Rule 209A for those knowingly participating in irregular activities, varying outcomes based on individual roles. Penalties on M/s Pocono and M/s Shonar were annulled, but penalties on Mr. A.R. Majmudar as Director of M/s Bakul were upheld, with a reduction for Smt. A.A. Majmudar, reflecting a nuanced approach based on individual involvement. en-us Wed, 10 Jun 2015 00:00:00 +0530 Mon, 28 Dec 2015 23:44:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=270094 The Appellate Tribunal CESTAT Ahmedabad upheld penalties on individuals directly involved in an excise duty evasion scheme, such as Shri A.R. Majmudar and Smt. A.A. Majmudar, while setting aside penalties on dummy units M/s Pocono and M/s Shonar. The tribunal justified penalties under Rule 209A for those knowingly participating in irregular activities, varying outcomes based on individual roles. Penalties on M/s Pocono and M/s Shonar were annulled, but penalties on Mr. A.R. Majmudar as Director of M/s Bakul were upheld, with a reduction for Smt. A.A. Majmudar, reflecting a nuanced approach based on individual involvement. Case-Laws Central Excise Wed, 10 Jun 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=270094