https://www.taxtmi.com/caselaws?id=428885 The Tribunal upheld the imposition of a penalty on Shri Vaibhav Goel for his active involvement in managing M/s. Goel Enterprises and M/s. Seguro Traders in exporting goods under investigation. The classification of impugned goods was upheld, rejecting the appellant's argument on the notice's scope. Both firms were found involved in fraudulent activities, leading to penalties. Shri Vaibhav Goel's active role justified penalty imposition despite attempts to disassociate. Proceedings against deceased proprietor Mr. Krishan Goel were abated due to his death, resulting in modifications to the order and confirmation of demand against M/s. Goel Enterprises. en-us Mon, 29 Aug 2022 00:00:00 +0530 Thu, 13 Oct 2022 08:28:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=428885 The Tribunal upheld the imposition of a penalty on Shri Vaibhav Goel for his active involvement in managing M/s. Goel Enterprises and M/s. Seguro Traders in exporting goods under investigation. The classification of impugned goods was upheld, rejecting the appellant's argument on the notice's scope. Both firms were found involved in fraudulent activities, leading to penalties. Shri Vaibhav Goel's active role justified penalty imposition despite attempts to disassociate. Proceedings against deceased proprietor Mr. Krishan Goel were abated due to his death, resulting in modifications to the order and confirmation of demand against M/s. Goel Enterprises. Case-Laws Customs Mon, 29 Aug 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=428885