https://www.taxtmi.com/caselaws?id=54029 The Appellate Tribunal CESTAT, Mumbai set aside the penalty imposed on the appellant, an employee of different Customs House Agents, accused of aiding in the diversion of goods imported under the DEEC Scheme. The Tribunal found that the appellant's actions did not constitute a violation of Customs laws during clearance, and there was no evidence of conscious knowledge of the diversion of goods. As a result, the penalty for aiding and abetting duty evasion was revoked, and the appeals were allowed. en-us Mon, 09 May 2005 00:00:00 +0530 Sat, 16 Oct 2010 14:05:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=54029 The Appellate Tribunal CESTAT, Mumbai set aside the penalty imposed on the appellant, an employee of different Customs House Agents, accused of aiding in the diversion of goods imported under the DEEC Scheme. The Tribunal found that the appellant's actions did not constitute a violation of Customs laws during clearance, and there was no evidence of conscious knowledge of the diversion of goods. As a result, the penalty for aiding and abetting duty evasion was revoked, and the appeals were allowed. Case-Laws Customs Mon, 09 May 2005 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=54029