https://www.taxtmi.com/caselaws?id=389413 The Tribunal reduced the penalties imposed on Shri Rajesh P. Joshi and Shri Naresh M. Dudhela to Rs. 20,000 and Rs. 25,000, respectively, based on their individual roles in the fraudulent activities involving the misuse of IEC and fraudulent import of chemicals. The reduction in penalties reflected the Tribunal's acknowledgment of their involvement in facilitating the fraudulent activities while considering their lesser roles compared to the main perpetrators. en-us Fri, 06 Dec 2019 00:00:00 +0530 Mon, 09 Nov 2020 16:52:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=389413 The Tribunal reduced the penalties imposed on Shri Rajesh P. Joshi and Shri Naresh M. Dudhela to Rs. 20,000 and Rs. 25,000, respectively, based on their individual roles in the fraudulent activities involving the misuse of IEC and fraudulent import of chemicals. The reduction in penalties reflected the Tribunal's acknowledgment of their involvement in facilitating the fraudulent activities while considering their lesser roles compared to the main perpetrators. Case-Laws Customs Fri, 06 Dec 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=389413