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![DEPB Certificates obtained based on Forged Bank Realization Certificates were caused to be used in Bill of Entry: CESTAT confirms Penalty [Read Order] DEPB Certificates obtained based on Forged Bank Realization Certificates were caused to be used in Bill of Entry: CESTAT confirms Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/DEPB-Certificate-Forged-Bank-Realization-Certificates-Bill-of-Entry-CESTAT-Penalty-taxscan.jpg)
DEPB Certificates obtained based on Forged Bank Realization Certificates were caused to be used in Bill of Entry: CESTAT confirms Penalty [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi Bench confirmed penalty as the Duty Entitlement Pass Book (DEPB)...


![Wrongly claimed benefit under MEIS without aware of Foreign Origin of Goods: CESTAT reduces Redemption Fine [Read Order] Wrongly claimed benefit under MEIS without aware of Foreign Origin of Goods: CESTAT reduces Redemption Fine [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/MEIS-Foreign-Origin-of-Goods-CESTAT-Redemption-Fine-Fine-taxscan-1.jpg)
![Plea of Change of Classification as Tariff rate for Customs Duty will become Nil: CESTAT orders re adjudication [Read Order] Plea of Change of Classification as Tariff rate for Customs Duty will become Nil: CESTAT orders re adjudication [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Tariff-rate-Customs-Duty-CESTAT-re-adjudication-Excise-Customs-Service-Tax-taxscan.jpg)
![Mens rea not proved in Gold Smuggling Case: CESTAT sets aside Penalty of 50 lakhs imposed u/s 112(b)(i) of Customs Act [Read Order] Mens rea not proved in Gold Smuggling Case: CESTAT sets aside Penalty of 50 lakhs imposed u/s 112(b)(i) of Customs Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/gold-smuggling-case-CESTAT-penalty-Customs-Act-taxscan.jpg)
![Deliberate Mis-Declaration and Overvaluation of Imports: CESTAT upholds Rejection of Duty Drawback and imposition of Penalties [Read Order] Deliberate Mis-Declaration and Overvaluation of Imports: CESTAT upholds Rejection of Duty Drawback and imposition of Penalties [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Imports-CESTAT-Duty-Drawback-taxscan.jpg)