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HomeIndirect TaxesNo Evidence of Knowledge U/s 112(b)(i): CESTAT Quashes Penalty for Alleged Handling...

No Evidence of Knowledge U/s 112(b)(i): CESTAT Quashes Penalty for Alleged Handling of Smuggled Gold

Indirect Taxes

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By Mariya Paliwala
No Evidence of Knowledge U/s 112(b)(i): CESTAT Quashes Penalty for Alleged Handling of Smuggled Gold

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The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Delhi has set aside the penalty imposed on Pawan Soni, holding that customs authorities failed to establish the essential legal requirement of knowledge or reason to believe that the gold jewellery kept at his premises was of smuggled origin.  The bench of Justice Dilip Gupta (President)…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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