https://www.taxtmi.com/caselaws?id=269899 The court upheld the prohibition imposed on the petitioner from transacting Custom House Agent (CHA) business under Regulation 21 of the Custom House Agents Licensing Regulations, 2004 (CHALR, 2004). The petitioner's failure to verify the authenticity of the exporter, M/s. D.K. Exports, as required by Regulation 13 (o) of CHALR, 2004, led to this outcome. Despite the petitioner's argument of compliance with KYC norms, the court found their actions in violation of regulatory requirements. The petitioner's appeal to CESTAT was rejected on jurisdictional grounds, and the writ petition was dismissed, affirming the Commissioner's decision. en-us Mon, 14 Dec 2015 00:00:00 +0530 Thu, 24 Dec 2015 10:08:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=269899 The court upheld the prohibition imposed on the petitioner from transacting Custom House Agent (CHA) business under Regulation 21 of the Custom House Agents Licensing Regulations, 2004 (CHALR, 2004). The petitioner's failure to verify the authenticity of the exporter, M/s. D.K. Exports, as required by Regulation 13 (o) of CHALR, 2004, led to this outcome. Despite the petitioner's argument of compliance with KYC norms, the court found their actions in violation of regulatory requirements. The petitioner's appeal to CESTAT was rejected on jurisdictional grounds, and the writ petition was dismissed, affirming the Commissioner's decision. Case-Laws Customs Mon, 14 Dec 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=269899