https://www.taxtmi.com/caselaws?id=368704 The appeal of M/s ICS Cargo was allowed as they were found unaware of the illegal activities. However, the penalties on Shri Praveen Kumar, M/s Dattar Shipping and Logistics Pvt. Ltd., Shri Pydi Raju, and Shri K. Somasekhar were upheld due to their direct involvement or facilitation in the illegal exports. The penalties imposed under Section 114 of the Customs Act, 1962 were maintained based on established roles and evidence, with only M/s ICS Cargo being exempted from the penalties. en-us Tue, 09 Oct 2018 00:00:00 +0530 Fri, 06 Mar 2020 13:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=368704 The appeal of M/s ICS Cargo was allowed as they were found unaware of the illegal activities. However, the penalties on Shri Praveen Kumar, M/s Dattar Shipping and Logistics Pvt. Ltd., Shri Pydi Raju, and Shri K. Somasekhar were upheld due to their direct involvement or facilitation in the illegal exports. The penalties imposed under Section 114 of the Customs Act, 1962 were maintained based on established roles and evidence, with only M/s ICS Cargo being exempted from the penalties. Case-Laws Customs Tue, 09 Oct 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=368704