https://www.taxtmi.com/caselaws?id=50390 The Appellate Tribunal CEGAT, Kolkata, set aside the penalties imposed on a customs clearing agent and an employee for their alleged involvement in the importation of goods by a fictitious firm. The Tribunal found insufficient evidence directly linking the appellants to the importation, noting they were merely providing services to customers and had not verified the importer's authenticity. As a result, the penalties were deemed unjustified, and the appellants' appeals were allowed, leading to the modification of the order to remove the penalties imposed on them. en-us Fri, 22 Sep 2000 00:00:00 +0530 Sat, 21 Aug 2010 13:48:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=50390 The Appellate Tribunal CEGAT, Kolkata, set aside the penalties imposed on a customs clearing agent and an employee for their alleged involvement in the importation of goods by a fictitious firm. The Tribunal found insufficient evidence directly linking the appellants to the importation, noting they were merely providing services to customers and had not verified the importer's authenticity. As a result, the penalties were deemed unjustified, and the appellants' appeals were allowed, leading to the modification of the order to remove the penalties imposed on them. Case-Laws Customs Fri, 22 Sep 2000 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=50390