https://www.taxtmi.com/caselaws?id=360227 The Appellate Tribunal CESTAT NEW DELHI upheld penalties and confiscations in a case involving the smuggling of Red Sanders wood by a syndicate for illegal export. The tribunal confirmed penalties on individuals and companies like M/s Bhatinda Ceramics Private Limited, Sh. N. C. Chellathambi, and others, while setting aside penalties on some parties like M/s Bhatinda Ceramics Private Limited director Sh. Bhushan Aggarwal. The judgment considered the evidence of smuggling activities and the level of involvement of each party, ultimately addressing the issues comprehensively. en-us Fri, 11 May 2018 00:00:00 +0530 Sat, 12 May 2018 08:44:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=360227 The Appellate Tribunal CESTAT NEW DELHI upheld penalties and confiscations in a case involving the smuggling of Red Sanders wood by a syndicate for illegal export. The tribunal confirmed penalties on individuals and companies like M/s Bhatinda Ceramics Private Limited, Sh. N. C. Chellathambi, and others, while setting aside penalties on some parties like M/s Bhatinda Ceramics Private Limited director Sh. Bhushan Aggarwal. The judgment considered the evidence of smuggling activities and the level of involvement of each party, ultimately addressing the issues comprehensively. Case-Laws Customs Fri, 11 May 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=360227