https://www.taxtmi.com/caselaws?id=328077 The Tribunal allowed the appeal, setting aside the revocation of the CHA license, forfeiture of the security deposit, and the penalty imposed on the appellant. It emphasized the importance of compliance with KYC norms and relevant Circulars and Regulations in customs brokerage activities. The Tribunal ruled in favor of the appellant, overturning the decisions made by the Commissioner of Customs and the enquiry officer, highlighting the adequacy of the appellant's verification efforts and the lack of discrepancies in the exported goods. en-us Wed, 13 Apr 2016 00:00:00 +0530 Tue, 14 Feb 2017 16:37:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=328077 The Tribunal allowed the appeal, setting aside the revocation of the CHA license, forfeiture of the security deposit, and the penalty imposed on the appellant. It emphasized the importance of compliance with KYC norms and relevant Circulars and Regulations in customs brokerage activities. The Tribunal ruled in favor of the appellant, overturning the decisions made by the Commissioner of Customs and the enquiry officer, highlighting the adequacy of the appellant's verification efforts and the lack of discrepancies in the exported goods. Case-Laws Customs Wed, 13 Apr 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=328077