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CESTAT Sets Aside Customs Penalty Over Uncorroborated Evidence & Forced Statement
Case Law Details
- Case Name
- Pramod Kumar Verma Vs Commissioner of Customs (Preventive) (CESTAT Allahabad)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Allahabad
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Pramod Kumar Verma Vs Commissioner of Customs (Preventive) (CESTAT Allahabad)
The appeal arose from Order-in-Appeal No. 617-CUS/APPL/LKO/2022 dated 05.09.2022 passed by the Commissioner (Appeals), Customs, CGST & Central Excise, Lucknow, which upheld Order-in-Original No. 50-JC/2021-22 dated 03.11.2021 issued by the Joint Commissioner, Customs (Preventive), Lucknow. The original order had imposed a penalty of Rs. 10,00,000 on the appellant under Section 112(b) of the Customs Act, 1962, ordered confiscation of Rs. 8,25,500 recovered from his residence, and initiated proceed...
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