https://www.taxtmi.com/caselaws?id=351409 The penalties imposed on five individuals involved in diverting duty-free materials into the domestic market were upheld by the Tribunal. The individuals were found to have actively participated in evading Central excise duty by diverting materials meant for export production. The judgment detailed their roles in the scheme, confirming their involvement in fabricating documents, obstructing investigations, and facilitating fraudulent transactions. The Tribunal affirmed the penalties, emphasizing the seriousness of their actions and dismissing all appeals, maintaining the original order for duty payment and penalties. en-us Fri, 17 Nov 2017 00:00:00 +0530 Thu, 23 Nov 2017 19:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=351409 The penalties imposed on five individuals involved in diverting duty-free materials into the domestic market were upheld by the Tribunal. The individuals were found to have actively participated in evading Central excise duty by diverting materials meant for export production. The judgment detailed their roles in the scheme, confirming their involvement in fabricating documents, obstructing investigations, and facilitating fraudulent transactions. The Tribunal affirmed the penalties, emphasizing the seriousness of their actions and dismissing all appeals, maintaining the original order for duty payment and penalties. Case-Laws Central Excise Fri, 17 Nov 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=351409