https://www.taxtmi.com/caselaws?id=271835 The Tribunal set aside the penalty imposed on Shri Pavitar Singh, finding he was not involved in fraudulent activities. Shri A.K. Kaul's penalty was upheld as he was actively involved in the fraud. Shri Sada Ram's penalty was also set aside as his involvement was not proven. The appeals were disposed of accordingly. en-us Mon, 26 Oct 2015 00:00:00 +0530 Thu, 18 Feb 2016 10:29:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=271835 The Tribunal set aside the penalty imposed on Shri Pavitar Singh, finding he was not involved in fraudulent activities. Shri A.K. Kaul's penalty was upheld as he was actively involved in the fraud. Shri Sada Ram's penalty was also set aside as his involvement was not proven. The appeals were disposed of accordingly. Case-Laws Customs Mon, 26 Oct 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=271835