Appellant Penalized for Assisting in Diverting Export Goods to Local Market; Penalty Reduced Due to Mitigating Factors.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Imposition of penalty - the role of the appellant is not restricted to introduction of the parties but have actively assisted M/s. FIL and its directors in diversion of the goods in the local market which were supposed were processed and the exported - levy of penalty (though reduced) confirmed - AT....