https://www.taxtmi.com/caselaws?id=326857 The High Court quashed the initial order revoking the Customs House Agent's license and imposing penalties, directing the Commissioner to reconsider. The Tribunal found the revocation unjustified as the appellant did not intentionally violate Customs Act provisions. Compliance with regulations and KYC norms was upheld, with no requirement for physical verification of importer premises. The punishment was deemed disproportionate, referencing legal precedents. The impugned order was set aside due to lack of sustainable grounds, emphasizing the need for proportionate punishment and adherence to legal obligations in customs matters. en-us Thu, 07 Apr 2016 00:00:00 +0530 Tue, 15 Nov 2016 14:46:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=326857 The High Court quashed the initial order revoking the Customs House Agent's license and imposing penalties, directing the Commissioner to reconsider. The Tribunal found the revocation unjustified as the appellant did not intentionally violate Customs Act provisions. Compliance with regulations and KYC norms was upheld, with no requirement for physical verification of importer premises. The punishment was deemed disproportionate, referencing legal precedents. The impugned order was set aside due to lack of sustainable grounds, emphasizing the need for proportionate punishment and adherence to legal obligations in customs matters. Case-Laws Customs Thu, 07 Apr 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=326857