https://www.taxtmi.com/caselaws?id=357558 The appellate tribunal upheld the confiscation of diverted goods, demand of duty, and penalties, except for setting aside certain fines and demands beyond five years. Statements obtained during the investigation were deemed credible evidence. The tribunal rejected arguments for exemption notifications and found the invocation of relevant Customs Act sections appropriate. Penalties under specific sections were upheld for the illegal diversion of goods. Appeals were partially allowed, with penalties upheld for duty evasion. en-us Wed, 28 Feb 2018 00:00:00 +0530 Sat, 06 Apr 2019 11:41:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=357558 The appellate tribunal upheld the confiscation of diverted goods, demand of duty, and penalties, except for setting aside certain fines and demands beyond five years. Statements obtained during the investigation were deemed credible evidence. The tribunal rejected arguments for exemption notifications and found the invocation of relevant Customs Act sections appropriate. Penalties under specific sections were upheld for the illegal diversion of goods. Appeals were partially allowed, with penalties upheld for duty evasion. Case-Laws Customs Wed, 28 Feb 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=357558