Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
Revocation of Customs Broker License - the authorization referred to in Regulation 10 (a) of CBLR, 2018 need not be necessarily from the importer. However, it cannot be any person who is not connected with the importer from the facts of the case. It is reasonable established that Shri Mukesh who is believed to have passed on the documents to M/s SPG Global Logistics clearing and forwarding agent who have in turn passed on the documents to the appellant customs broker - thus, the appellants have no reasons to doubt the genuineness of the importer or the documents - violation of Rule 10 (a) of CBLR, 2018, if any, is only procedural one - AT
Revocation of Customs Broker License - the authorization referred to in Regulation 10 (a) of CBLR, 2018 need not be necessarily from the importer. However, it cannot be any person who is not connected with the importer from the facts of the case. It is reasonable established that Shri Mukesh who is believed to have passed on the documents to M/s SPG Global Logistics clearing and forwarding agent who have in turn passed on the documents to the appellant customs broker - thus, the appellants have no reasons to doubt the genuineness of the importer or the documents - violation of Rule 10 (a) of CBLR, 2018, if any, is only procedural one - AT
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4915 
