https://www.taxtmi.com/caselaws?id=753653 Penalty proceedings under the Customs Act addressed alleged attempted removal of imported goods using forged documentation; the tribunals acceptance that participants acted in mutual interest and refused to cooperate justified continuation of investigation on available material, resulting in sustenance of enforcement action. The challenge to the investigative and penalty measures was refused, leaving the prior adjudicatory findings and penalties intact and permitting authorities to proceed on the evidentiary record already collected. en-us Mon, 06 May 2024 00:00:00 +0530 Tue, 27 Jan 2026 14:46:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=753653 Penalty proceedings under the Customs Act addressed alleged attempted removal of imported goods using forged documentation; the tribunals acceptance that participants acted in mutual interest and refused to cooperate justified continuation of investigation on available material, resulting in sustenance of enforcement action. The challenge to the investigative and penalty measures was refused, leaving the prior adjudicatory findings and penalties intact and permitting authorities to proceed on the evidentiary record already collected. Case-Laws Customs Mon, 06 May 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=753653