https://www.taxtmi.com/caselaws?id=357441 The Tribunal set aside penalties imposed on the exporter for illegal export of Red Sanders disguised as Polished Marble Slabs, citing lack of evidence of intentional wrongdoing or malafide intent. Emphasizing the need for prior knowledge or deliberate involvement in smuggling activities for penalties under the Customs Act, the Tribunal allowed the appeals in favor of the exporter, M/s. Ritu Corporation, on 21.03.2018. The custodian, transporters, shipping agents, and customs house agents were found negligent in their duties, facilitating the smuggling, leading to the penalties being overturned. en-us Wed, 21 Mar 2018 00:00:00 +0530 Tue, 13 Nov 2018 12:17:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=357441 The Tribunal set aside penalties imposed on the exporter for illegal export of Red Sanders disguised as Polished Marble Slabs, citing lack of evidence of intentional wrongdoing or malafide intent. Emphasizing the need for prior knowledge or deliberate involvement in smuggling activities for penalties under the Customs Act, the Tribunal allowed the appeals in favor of the exporter, M/s. Ritu Corporation, on 21.03.2018. The custodian, transporters, shipping agents, and customs house agents were found negligent in their duties, facilitating the smuggling, leading to the penalties being overturned. Case-Laws Customs Wed, 21 Mar 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=357441