https://www.taxtmi.com/caselaws?id=350424 The appeal was successful as the court found no substantive evidence implicating the Custom House Agent (CHA) and its employees beyond their role in filing the Bill of Entry. Penalties imposed on them were set aside due to lack of proof of their involvement in the clandestine importation of tin ingots. The court ruled that the penalties lacked basis and violated principles of natural justice. The order for confiscation of tin metal ingots and brass scrap, along with fines and penalties, was overturned, and all three appeals were allowed on 05/07/2017. en-us Wed, 05 Jul 2017 00:00:00 +0530 Mon, 06 Nov 2017 08:47:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=350424 The appeal was successful as the court found no substantive evidence implicating the Custom House Agent (CHA) and its employees beyond their role in filing the Bill of Entry. Penalties imposed on them were set aside due to lack of proof of their involvement in the clandestine importation of tin ingots. The court ruled that the penalties lacked basis and violated principles of natural justice. The order for confiscation of tin metal ingots and brass scrap, along with fines and penalties, was overturned, and all three appeals were allowed on 05/07/2017. Case-Laws Customs Wed, 05 Jul 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=350424