https://www.taxtmi.com/caselaws?id=436427 The Tribunal upheld the penalty of Rs. 3,00,000 imposed on the appellant under section 114AA of the Customs Act, 1962, for involvement in a Customs fraud scheme involving the sale of DEPB licenses obtained through forged documents. Despite the appellant's arguments against the legality of the order and claims of non-consideration of relevant judgments, the Tribunal found sufficient evidence of the appellant's role in the fraudulent activities. Consequently, the Tribunal dismissed the appeal, affirming the seriousness of the misconduct and the appropriateness of the penalties imposed. en-us Tue, 11 Apr 2023 00:00:00 +0530 Mon, 20 Nov 2023 12:08:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=436427 The Tribunal upheld the penalty of Rs. 3,00,000 imposed on the appellant under section 114AA of the Customs Act, 1962, for involvement in a Customs fraud scheme involving the sale of DEPB licenses obtained through forged documents. Despite the appellant's arguments against the legality of the order and claims of non-consideration of relevant judgments, the Tribunal found sufficient evidence of the appellant's role in the fraudulent activities. Consequently, the Tribunal dismissed the appeal, affirming the seriousness of the misconduct and the appropriateness of the penalties imposed. Case-Laws Customs Tue, 11 Apr 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=436427