CESTAT Sets Aside Penalty for Alleged Dummy Import: No Corroborative Evidence

Orbit Trans Express & Freight Pvt. Ltd. Vs Commissioner of Customs (CESTAT Bangalore)

In a recent case of Orbit Trans Express & Freight Pvt. Ltd. versus the Commissioner of Customs, CESTAT Bangalore delivered a significant ruling regarding alleged fraudulent imports. The appellant, an authorized courier agent, was accused of facilitating mis-declared imports. However, the tribunal’s decision sheds light on crucial aspects of the case.

The crux of the matter revolved around allegations of facilitating fraudulent imports by mis-declaring values. The appellant, Or

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