https://www.taxtmi.com/caselaws?id=347446 The penalties imposed under the Customs Act for involvement in the illegal export of red sanders logs were analyzed in this case. Shri Surender Kumar Singh had his penalty set aside due to insufficient evidence linking him to the fraud. Shri Dinesh Khatri's penalty was upheld as his involvement in storing the contraband goods was established. Smt. Mili Khatri had her penalty set aside as there was insufficient proof of her direct participation in the illegal export. The outcome partially allowed the appeals, setting aside penalties on Singh and Mili Khatri, while upholding the penalty on Dinesh Khatri. en-us Fri, 04 Aug 2017 00:00:00 +0530 Tue, 05 Sep 2017 08:20:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=347446 The penalties imposed under the Customs Act for involvement in the illegal export of red sanders logs were analyzed in this case. Shri Surender Kumar Singh had his penalty set aside due to insufficient evidence linking him to the fraud. Shri Dinesh Khatri's penalty was upheld as his involvement in storing the contraband goods was established. Smt. Mili Khatri had her penalty set aside as there was insufficient proof of her direct participation in the illegal export. The outcome partially allowed the appeals, setting aside penalties on Singh and Mili Khatri, while upholding the penalty on Dinesh Khatri. Case-Laws Customs Fri, 04 Aug 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=347446