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overvaluation of exported goods

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CESTAT: “Suspicion Cannot Replace Proof” — Tribunal Sets Aside Confiscation and Penalties After Finding No Evidence of Overvaluation in Export Incentive Case
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CESTAT: “Suspicion Cannot Replace Proof” — Tribunal Sets Aside Confiscation and Penalties After Finding No Evidence of Overvaluation in Export Incentive Case

Court’s decision The CESTAT Mumbai, allowed the appeal filed by an export house challenging confiscation, penalties, and denial of export benefits imposed under the Customs Act. The Tribunal held that…
Posted by Rawlaw December 1, 2025

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