Transaction value rejection requires reliable corroboration; refundable VAT is excluded and temporary registration does not defeat new-vehicle exempti...
Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
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CESTAT allowed the appeal, setting aside the revocation of the Customs Broker License. The tribunal found no substantive evidence of fraud or regulatory violations by the appellant. The customs broker had obtained and verified all required KYC documents, including IEC, GSTIN, Aadhaar card, rent agreement, and PAN. The tribunal determined that the revocation was disproportionate and would unduly impact the appellant's livelihood, particularly given the absence of proven misconduct during previous export consignment clearances. The impugned order was consequently set aside, providing full relief to the appellant.
CESTAT allowed the appeal, setting aside the revocation of the Customs Broker License. The tribunal found no substantive evidence of fraud or regulatory violations by the appellant. The customs broker had obtained and verified all required KYC documents, including IEC, GSTIN, Aadhaar card, rent agreement, and PAN. The tribunal determined that the revocation was disproportionate and would unduly impact the appellant's livelihood, particularly given the absence of proven misconduct during previous export consignment clearances. The impugned order was consequently set aside, providing full relief to the appellant.
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