https://www.taxtmi.com/caselaws?id=385067 The judgment in the case addressed penalty disputes related to the illicit clearance of goods under false documentation. The main conspirator, Shri Sajjan Kumar Goel, was identified, with others allegedly aiding in diversion. The court found penalties on transport undertakings unjustified due to lack of evidence linking them to the illicit activities. Doubts on Goel's involvement and the credibility of statements led to the order being set aside for a fresh decision. Penalties on transporters were overturned, while others were remanded for further assessment. en-us Mon, 26 Aug 2019 00:00:00 +0530 Mon, 16 Mar 2020 11:59:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=385067 The judgment in the case addressed penalty disputes related to the illicit clearance of goods under false documentation. The main conspirator, Shri Sajjan Kumar Goel, was identified, with others allegedly aiding in diversion. The court found penalties on transport undertakings unjustified due to lack of evidence linking them to the illicit activities. Doubts on Goel's involvement and the credibility of statements led to the order being set aside for a fresh decision. Penalties on transporters were overturned, while others were remanded for further assessment. Case-Laws Customs Mon, 26 Aug 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=385067