https://www.taxtmi.com/caselaws?id=30855 The Tribunal upheld modified penalties on both the appellant company, M/s. Om Enterprises, and the individual, Shri Sunil Jadhav, involved in the smuggling racket. The penalty on M/s. Om Enterprises was reduced due to excessive imposition, considering its lack of due diligence in lending its name for importing goods. Shri Sunil Jadhav, a Customs House Agent, was held responsible for failing to verify the antecedents of those involved in importing goods, although his penalty was also reduced in the interest of justice. The appeals were disposed of accordingly. en-us Mon, 03 Mar 2008 00:00:00 +0530 Mon, 29 Sep 2008 00:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=30855 The Tribunal upheld modified penalties on both the appellant company, M/s. Om Enterprises, and the individual, Shri Sunil Jadhav, involved in the smuggling racket. The penalty on M/s. Om Enterprises was reduced due to excessive imposition, considering its lack of due diligence in lending its name for importing goods. Shri Sunil Jadhav, a Customs House Agent, was held responsible for failing to verify the antecedents of those involved in importing goods, although his penalty was also reduced in the interest of justice. The appeals were disposed of accordingly. Case-Laws Customs Mon, 03 Mar 2008 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=30855