https://www.taxtmi.com/caselaws?id=360281 The tribunal upheld the penalty imposed on Shri PK Ralli for his involvement in mis-declaration of goods and abetting smuggling activities by M/s Mehak Overseas. Despite arguments regarding his custody during a specific period, the tribunal found substantial evidence of his collusion and participation in smuggling, affirming the penalty in the impugned order. The appeal was rejected, and the penalties imposed on various individuals involved in the case were upheld. en-us Tue, 24 Apr 2018 00:00:00 +0530 Mon, 04 Mar 2019 11:26:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=360281 The tribunal upheld the penalty imposed on Shri PK Ralli for his involvement in mis-declaration of goods and abetting smuggling activities by M/s Mehak Overseas. Despite arguments regarding his custody during a specific period, the tribunal found substantial evidence of his collusion and participation in smuggling, affirming the penalty in the impugned order. The appeal was rejected, and the penalties imposed on various individuals involved in the case were upheld. Case-Laws Customs Tue, 24 Apr 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=360281