https://www.taxtmi.com/caselaws?id=326606 The Tribunal set aside the suspension of a Customs Broker license due to lack of evidence linking the appellant to alleged fraudulent activities by an employee. Emphasizing the mandatory time limit for license suspension under CBLR 2013 and citing relevant precedents, the Tribunal found the suspension unjustified. It highlighted the appellant's lack of involvement in the fraud and procedural flaws in not issuing a show cause notice promptly. The decision underscored the need for prima facie evidence before penalizing license holders for employees' actions beyond their duty scope. en-us Wed, 06 Apr 2016 00:00:00 +0530 Wed, 16 Nov 2016 10:43:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=326606 The Tribunal set aside the suspension of a Customs Broker license due to lack of evidence linking the appellant to alleged fraudulent activities by an employee. Emphasizing the mandatory time limit for license suspension under CBLR 2013 and citing relevant precedents, the Tribunal found the suspension unjustified. It highlighted the appellant's lack of involvement in the fraud and procedural flaws in not issuing a show cause notice promptly. The decision underscored the need for prima facie evidence before penalizing license holders for employees' actions beyond their duty scope. Case-Laws Customs Wed, 06 Apr 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=326606