E-filing system failure permits exclusion of affected time in insolvency appeals, preventing tribunal technology defects from defeating timely filings...
Pre-existing disputes over outcome-based professional fees can bar Section 9 insolvency proceedings where contractual entitlement requires investigati...
Corresponding scheduled offences preserve money-laundering jurisdiction despite repeal of the central corruption provision where conduct remains cover...
Levy of Penalty on Customs Broker - pre-condition to restore the license - The case revolves around a Customs Broker who handled the clearance of household goods without obtaining proper authorization from the importer/exporter. The appellant claimed to have undertaken the formalities in good faith at the behest of the importer, while the department alleged violations of Customs Brokers Licensing Regulations. The CESTAT, after considering the submissions and evidence, found the department's case hyper-technical and set aside the penalty imposed on the appellant.
Levy of Penalty on Customs Broker - pre-condition to restore the license - The case revolves around a Customs Broker who handled the clearance of household goods without obtaining proper authorization from the importer/exporter. The appellant claimed to have undertaken the formalities in good faith at the behest of the importer, while the department alleged violations of Customs Brokers Licensing Regulations. The CESTAT, after considering the submissions and evidence, found the department's case hyper-technical and set aside the penalty imposed on the appellant.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4891 
