https://www.taxtmi.com/caselaws?id=366776 The Tribunal reduced the penalty imposed on the appellant, Shri Sanjay Kundra, from Rs. 5 lakh to Rs. 1 lakh in a case involving fraudulent export activities. Despite his involvement as a freight forwarder and invoice preparer, the Tribunal found his role limited compared to the main conspirators. Emphasizing proportionality, the Tribunal deemed the initial penalty excessive and adjusted it to align with the appellant's lesser culpability in the fraudulent scheme. en-us Mon, 27 Aug 2018 00:00:00 +0530 Tue, 11 Sep 2018 08:10:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=366776 The Tribunal reduced the penalty imposed on the appellant, Shri Sanjay Kundra, from Rs. 5 lakh to Rs. 1 lakh in a case involving fraudulent export activities. Despite his involvement as a freight forwarder and invoice preparer, the Tribunal found his role limited compared to the main conspirators. Emphasizing proportionality, the Tribunal deemed the initial penalty excessive and adjusted it to align with the appellant's lesser culpability in the fraudulent scheme. Case-Laws Customs Mon, 27 Aug 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=366776