Functional comparability governs selection of support-service and IT-enabled service comparables, with verification required for unresolved data and m...
Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
The HC set aside the order revoking the appellant's Customs Broker license and forfeiture of security deposit. It held there was no violation of Regulations 10(b), 10(d), and 10(n) of the Customs Brokers Licensing Regulations, 2018. The role of a Customs Broker is limited to facilitating clearance of goods, not responsible for subsequent actions by the importer. Verification of documents through official sources fulfills regulatory requirements. The revocation was unjustified.
The HC set aside the order revoking the appellant's Customs Broker license and forfeiture of security deposit. It held there was no violation of Regulations 10(b), 10(d), and 10(n) of the Customs Brokers Licensing Regulations, 2018. The role of a Customs Broker is limited to facilitating clearance of goods, not responsible for subsequent actions by the importer. Verification of documents through official sources fulfills regulatory requirements. The revocation was unjustified.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
