https://www.taxtmi.com/caselaws?id=419966 The Tribunal upheld penalties imposed under Section 112 (a) & 114A of the Customs Act, 1962, on Shri Sanjay Arora and Shri Nawal Kishore Singh for their involvement in fraudulent imports, rejecting claims of identity theft. The order confirmed their active participation in the scheme, dismissing appeals and affirming their penalties. The Tribunal did not address CONCOR's involvement due to a separate pending appeal. en-us Tue, 22 Mar 2022 00:00:00 +0530 Thu, 24 Mar 2022 13:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=419966 The Tribunal upheld penalties imposed under Section 112 (a) & 114A of the Customs Act, 1962, on Shri Sanjay Arora and Shri Nawal Kishore Singh for their involvement in fraudulent imports, rejecting claims of identity theft. The order confirmed their active participation in the scheme, dismissing appeals and affirming their penalties. The Tribunal did not address CONCOR's involvement due to a separate pending appeal. Case-Laws Customs Tue, 22 Mar 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=419966