https://www.taxtmi.com/caselaws?id=443898 The Tribunal upheld the duty demand due to fake DEPB scrips, but as there was no fraudulent intent, the penalty was overturned. The appeal was partially granted, stressing the need to verify document authenticity to prevent liability and the repercussions of fraud in transactions involving DEPB scrips. en-us Wed, 30 Aug 2023 00:00:00 +0530 Thu, 05 Oct 2023 07:43:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=443898 The Tribunal upheld the duty demand due to fake DEPB scrips, but as there was no fraudulent intent, the penalty was overturned. The appeal was partially granted, stressing the need to verify document authenticity to prevent liability and the repercussions of fraud in transactions involving DEPB scrips. Case-Laws Customs Wed, 30 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=443898