https://www.taxtmi.com/caselaws?id=188249 The Tribunal allowed the appeals, setting aside penalties imposed on an employee of a Clearing House Agent (CHA) for lack of concrete evidence linking them to fraudulent activities related to clearance of imported goods without proper duty payment. The judgment emphasized the necessity of establishing clear involvement through tangible evidence before imposing penalties in such cases. en-us Thu, 11 Jun 2015 00:00:00 +0530 Fri, 06 Jan 2017 11:19:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=188249 The Tribunal allowed the appeals, setting aside penalties imposed on an employee of a Clearing House Agent (CHA) for lack of concrete evidence linking them to fraudulent activities related to clearance of imported goods without proper duty payment. The judgment emphasized the necessity of establishing clear involvement through tangible evidence before imposing penalties in such cases. Case-Laws Customs Thu, 11 Jun 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=188249