https://www.taxtmi.com/caselaws?id=359237 The Tribunal disposed of multiple appeals challenging an Order-in-Original related to smuggling activities involving Sony televisions and other goods. The investigation revealed attempts to smuggle goods through CONCOR, leading to the confiscation of contraband goods, penalties on involved parties, and customs duty payments. Penalties imposed on firms and individuals facilitating smuggling were either sustained or set aside based on evidence, with Customs Brokers cleared of charges due to lack of substantiated evidence. The Tribunal upheld penalties on a logistics company and an individual actively involved in smuggling, ensuring accountability based on the level of involvement and evidence presented. en-us Tue, 24 Apr 2018 00:00:00 +0530 Thu, 26 Apr 2018 09:37:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=359237 The Tribunal disposed of multiple appeals challenging an Order-in-Original related to smuggling activities involving Sony televisions and other goods. The investigation revealed attempts to smuggle goods through CONCOR, leading to the confiscation of contraband goods, penalties on involved parties, and customs duty payments. Penalties imposed on firms and individuals facilitating smuggling were either sustained or set aside based on evidence, with Customs Brokers cleared of charges due to lack of substantiated evidence. The Tribunal upheld penalties on a logistics company and an individual actively involved in smuggling, ensuring accountability based on the level of involvement and evidence presented. Case-Laws Customs Tue, 24 Apr 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=359237