https://www.taxtmi.com/caselaws?id=343123 The Tribunal modified the impugned order, setting aside penalties but upholding duty demands and interest. The decision was based on the appellant's lack of involvement in fraudulent activities related to a consignment imported under a fake DEPB license. The Tribunal emphasized that even though the appellant was not directly implicated in the forgery, they were still liable to pay duty and interest for using forged documents. Penalties imposed on transferee appellants were set aside due to their lack of knowledge regarding the nature of goods used and exported by manufacturers/exporters. en-us Fri, 28 Apr 2017 00:00:00 +0530 Mon, 25 Sep 2017 12:57:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=343123 The Tribunal modified the impugned order, setting aside penalties but upholding duty demands and interest. The decision was based on the appellant's lack of involvement in fraudulent activities related to a consignment imported under a fake DEPB license. The Tribunal emphasized that even though the appellant was not directly implicated in the forgery, they were still liable to pay duty and interest for using forged documents. Penalties imposed on transferee appellants were set aside due to their lack of knowledge regarding the nature of goods used and exported by manufacturers/exporters. Case-Laws Customs Fri, 28 Apr 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=343123