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2011 (6) TMI 81 - CESTAT, CHENNAIPenalty - It is the case of the Department that the appellant was required to show due diligence and verify the genuineness of the exporters which was found wanting - There is evidence against the appellant regarding the involvement in the impugned over-invoiced exports leading to loss of revenue by way of disbursement of ineligible drawback amounts - there is also evidence that he has received extra amounts to facilitate over-valued exports and sanction of ineligible drawback amounts to persons who are not traceable - All the appeals are allowed partly by way of reduction in the penalty
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