https://www.taxtmi.com/caselaws?id=456151 The Appellate Tribunal CESTAT NEW DELHI dismissed the appeal filed by the appellant, a consolidator, affirming the penalty imposed for exporting prohibited goods. The Tribunal concluded that the appellant failed to conduct the necessary inquiry before dispatching the consignment containing Red Sanders wood, a violation under the Wild Life Protection Act. The Tribunal upheld the penalty, emphasizing the appellant's duty to ensure compliance with export regulations. Despite arguments regarding the involvement of a Chinese individual, the Tribunal found sufficient circumstantial evidence of the appellant's awareness and responsibility, thereby confirming the original order and dismissing the appeal. en-us Mon, 20 Nov 2017 00:00:00 +0530 Wed, 03 Jul 2024 19:57:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=456151 The Appellate Tribunal CESTAT NEW DELHI dismissed the appeal filed by the appellant, a consolidator, affirming the penalty imposed for exporting prohibited goods. The Tribunal concluded that the appellant failed to conduct the necessary inquiry before dispatching the consignment containing Red Sanders wood, a violation under the Wild Life Protection Act. The Tribunal upheld the penalty, emphasizing the appellant's duty to ensure compliance with export regulations. Despite arguments regarding the involvement of a Chinese individual, the Tribunal found sufficient circumstantial evidence of the appellant's awareness and responsibility, thereby confirming the original order and dismissing the appeal. Case-Laws Customs Mon, 20 Nov 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=456151