https://www.taxtmi.com/caselaws?id=50848 The Appellate Tribunal CEGAT, Mumbai waived penalties imposed on Naresh Shah and Mahesh Ganatra for aiding in obtaining advance licenses by misrepresentation. The Tribunal found no direct involvement in the import of goods and considered Mahesh Ganatra's role as more of an introducer. Naresh Shah had already paid a portion of the penalty. The penalties were waived, and recovery was stayed. en-us Thu, 16 Aug 2001 00:00:00 +0530 Fri, 17 Sep 2010 16:44:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=50848 The Appellate Tribunal CEGAT, Mumbai waived penalties imposed on Naresh Shah and Mahesh Ganatra for aiding in obtaining advance licenses by misrepresentation. The Tribunal found no direct involvement in the import of goods and considered Mahesh Ganatra's role as more of an introducer. Naresh Shah had already paid a portion of the penalty. The penalties were waived, and recovery was stayed. Case-Laws Customs Thu, 16 Aug 2001 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=50848