https://www.taxtmi.com/caselaws?id=357856 The court upheld the suspension of the Customs Broker's license due to alleged non-compliance with "Know Your Client" norms, finding the respondent's actions lawful under Regulation 19. The court dismissed the writ petition, emphasizing the availability of procedural opportunities under Regulation 20 and directing the respondent to expedite proceedings within three months while stressing the importance of timely completion of further proceedings. en-us Fri, 09 Feb 2018 00:00:00 +0530 Sat, 08 Sep 2018 11:15:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=357856 The court upheld the suspension of the Customs Broker's license due to alleged non-compliance with "Know Your Client" norms, finding the respondent's actions lawful under Regulation 19. The court dismissed the writ petition, emphasizing the availability of procedural opportunities under Regulation 20 and directing the respondent to expedite proceedings within three months while stressing the importance of timely completion of further proceedings. Case-Laws Customs Fri, 09 Feb 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=357856