https://www.taxtmi.com/caselaws?id=352013 Deliberate misdeclaration of export consignments as bulk drugs, when the goods were in fact soap stone powder, attracted Customs penal consequences because the evidence showed a coordinated substitution scheme and active involvement in procurement, packing, transport, and filing of shipping documents; the customs penalties were upheld and the appeals were dismissed. Diversion of cleared goods contrary to the export obligation and bond conditions under the excise regime also warranted confiscation-related consequences and penalty; the denial of such relief was not sustained, and the matter was remanded for reconsideration of redemption fine and penalty. en-us Thu, 30 Nov 2017 00:00:00 +0530 Sat, 23 Dec 2017 13:50:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=352013 Deliberate misdeclaration of export consignments as bulk drugs, when the goods were in fact soap stone powder, attracted Customs penal consequences because the evidence showed a coordinated substitution scheme and active involvement in procurement, packing, transport, and filing of shipping documents; the customs penalties were upheld and the appeals were dismissed. Diversion of cleared goods contrary to the export obligation and bond conditions under the excise regime also warranted confiscation-related consequences and penalty; the denial of such relief was not sustained, and the matter was remanded for reconsideration of redemption fine and penalty. Case-Laws Central Excise Thu, 30 Nov 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=352013