https://www.taxtmi.com/caselaws?id=361662 The Tribunal upheld the penalty imposed on an employee of Anmol Shipping Agency for forgery and fabrication of documents, dismissing his appeal. It remanded the issue of duty liability of transferee importers back to the adjudicating authority for a detailed reconsideration, emphasizing that duty can be demanded from transferees of forged licenses. The Tribunal highlighted the principle of "Caveat Emptor" and directed a fresh examination of the case with proper reasoning and consideration of relevant case laws. en-us Mon, 11 Jun 2018 00:00:00 +0530 Wed, 14 Nov 2018 12:48:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=361662 The Tribunal upheld the penalty imposed on an employee of Anmol Shipping Agency for forgery and fabrication of documents, dismissing his appeal. It remanded the issue of duty liability of transferee importers back to the adjudicating authority for a detailed reconsideration, emphasizing that duty can be demanded from transferees of forged licenses. The Tribunal highlighted the principle of "Caveat Emptor" and directed a fresh examination of the case with proper reasoning and consideration of relevant case laws. Case-Laws Customs Mon, 11 Jun 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=361662