https://www.taxtmi.com/caselaws?id=190322 The Court quashed the order prohibiting a limited company from working as a Customs House Agent in Mumbai Commissionerates. The company's appeal against penalties for suspected fraudulent activities related to duty drawback claims was allowed by CESTAT. The Court found the prohibition order solely relied on findings of the penalties, which were later set aside. Emphasizing the company's right to present its case fully, the Court set aside the order, reinstating the Customs House Agent License subject to pending proceedings, without awarding costs. en-us Wed, 19 Nov 2014 00:00:00 +0530 Mon, 13 Feb 2017 09:57:53 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=190322 The Court quashed the order prohibiting a limited company from working as a Customs House Agent in Mumbai Commissionerates. The company's appeal against penalties for suspected fraudulent activities related to duty drawback claims was allowed by CESTAT. The Court found the prohibition order solely relied on findings of the penalties, which were later set aside. Emphasizing the company's right to present its case fully, the Court set aside the order, reinstating the Customs House Agent License subject to pending proceedings, without awarding costs. Case-Laws Customs Wed, 19 Nov 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=190322