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    <title>2016 (9) TMI 274 - CESTAT MUMBAI</title>
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    <description>The tribunal upheld penalties under Section 114(i) of the Customs Act, 1962 against a CHA firm and employee for their involvement in the illegal export of red sanders. Despite the appellants&#039; claims of lack of knowledge, the tribunal found them guilty due to forged export documents, lack of proper authorization, and dealings with unauthorized individuals. The appellants&#039; actions were deemed to facilitate smuggling, leading to dismissal of their appeals and affirmation of the penalties, highlighting their intentional disregard of regulations in aiding the illegal export of red sanders.</description>
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    <pubDate>Wed, 10 Aug 2016 00:00:00 +0530</pubDate>
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      <title>2016 (9) TMI 274 - CESTAT MUMBAI</title>
      <link>https://www.taxtmi.com/caselaws?id=332013</link>
      <description>The tribunal upheld penalties under Section 114(i) of the Customs Act, 1962 against a CHA firm and employee for their involvement in the illegal export of red sanders. Despite the appellants&#039; claims of lack of knowledge, the tribunal found them guilty due to forged export documents, lack of proper authorization, and dealings with unauthorized individuals. The appellants&#039; actions were deemed to facilitate smuggling, leading to dismissal of their appeals and affirmation of the penalties, highlighting their intentional disregard of regulations in aiding the illegal export of red sanders.</description>
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      <pubDate>Wed, 10 Aug 2016 00:00:00 +0530</pubDate>
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