Mis-Declaration of Country of Origin to Evade ADD: CESTAT quashes Customs Penalty without Evidence [Read Order]

By Taxscan Team - On July 6, 2022 3:17 pm - 2 mins read

Mis-declaration o - CESTAT - Customs - Penalty - Evidence - taxscan

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad bench in the issue of misdeclaration of the country of origin to evade Anti-Dumping Duty (ADD) had quashed customs penalty without evidence. The Directorate of Revenue Intelligence (DRI), booked a case against Mr. Nalin Mehta, Director of M/s Mehta Impex Pvt. Ltd., Mumbai alleging that he…

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