https://www.taxtmi.com/caselaws?id=335992 The Member (Judicial) set aside the penalties imposed on an employee of a Clearing House Agent (CHA) for alleged involvement in fraudulent activities related to the clearance of imported goods without payment of Customs Duty. The appellant's reduced penalty was further revoked as there was no concrete evidence linking the appellant to the fraudulent activities, leading to the conclusion that the penalties were not justified. The appeal was allowed in favor of the appellant, and the penalties were ultimately revoked. en-us Fri, 30 Sep 2016 00:00:00 +0530 Mon, 06 Feb 2017 14:30:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=335992 The Member (Judicial) set aside the penalties imposed on an employee of a Clearing House Agent (CHA) for alleged involvement in fraudulent activities related to the clearance of imported goods without payment of Customs Duty. The appellant's reduced penalty was further revoked as there was no concrete evidence linking the appellant to the fraudulent activities, leading to the conclusion that the penalties were not justified. The appeal was allowed in favor of the appellant, and the penalties were ultimately revoked. Case-Laws Customs Fri, 30 Sep 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=335992