Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
Overlapping GST proceedings require Central and State authorities to designate one competent authority for coordinated adjudication of the same matter...
Composite healthcare supplies retain exemption when patient care is the contract's essential character, despite payment through an implementing agency...
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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