Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
Revocation of Customs Broker license - The Customs Broker is responsible for verifying the correctness of information related to cargo clearance and advising clients on customs law compliance. The appellant's involvement in facilitating fraudulent exports, including suggesting misclassified goods description and failing to advise clients or inform authorities, establishes mens rea (guilty mind). - The tribunal theld that, the action of revoking the CB license, forfeiting the security deposit, and imposing a penalty is justified based on these violations.
Revocation of Customs Broker license - The Customs Broker is responsible for verifying the correctness of information related to cargo clearance and advising clients on customs law compliance. The appellant's involvement in facilitating fraudulent exports, including suggesting misclassified goods description and failing to advise clients or inform authorities, establishes mens rea (guilty mind). - The tribunal theld that, the action of revoking the CB license, forfeiting the security deposit, and imposing a penalty is justified based on these violations.
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