https://www.taxtmi.com/caselaws?id=354237 The tribunal upheld penalties imposed on various parties for their involvement in facilitating fraudulent activities related to the misuse of drawback benefits by exporters. Despite claims of ignorance and lack of involvement, appellants were found accountable. Penalties were reduced as the appellants did not directly benefit from the fraudulent activities. The appeals were disposed of with reduced penalties, emphasizing accountability for facilitating fraudulent exports. en-us Fri, 19 Jan 2018 00:00:00 +0530 Mon, 18 Mar 2019 14:41:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=354237 The tribunal upheld penalties imposed on various parties for their involvement in facilitating fraudulent activities related to the misuse of drawback benefits by exporters. Despite claims of ignorance and lack of involvement, appellants were found accountable. Penalties were reduced as the appellants did not directly benefit from the fraudulent activities. The appeals were disposed of with reduced penalties, emphasizing accountability for facilitating fraudulent exports. Case-Laws Customs Fri, 19 Jan 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=354237