Interactive flat panels meeting automatic data processing conditions are distinguished from monitors, while later classification clarifications apply ...
Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
CESTAT New Delhi overturned the revocation of a Customs Broker license, forfeiture of security deposit, and penalty imposition due to alleged involvement in fraudulent IGST refunds. The Tribunal held that the appellant had diligently verified client documents from official government websites, meeting obligations u/s Regulation 10(n) of CBLR, 2018. Relying on precedent (Mauli Worldwide Logistics), the Tribunal found no justification for license revocation as the appellant had no reason to doubt document genuineness. The decision emphasized the reliability of official government websites for verification. Consequently, the impugned order was set aside, and the appeal was allowed.
CESTAT New Delhi overturned the revocation of a Customs Broker license, forfeiture of security deposit, and penalty imposition due to alleged involvement in fraudulent IGST refunds. The Tribunal held that the appellant had diligently verified client documents from official government websites, meeting obligations u/s Regulation 10(n) of CBLR, 2018. Relying on precedent (Mauli Worldwide Logistics), the Tribunal found no justification for license revocation as the appellant had no reason to doubt document genuineness. The decision emphasized the reliability of official government websites for verification. Consequently, the impugned order was set aside, and the appeal was allowed.
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