https://www.taxtmi.com/caselaws?id=371262 The Tribunal partially allowed the appeal filed by a licensed customs broker against the revocation of their license and forfeiture of the security deposit. While finding a contravention of Regulation 10, the Tribunal concluded that the appellant's involvement in the customs offense was not definitively proven. As a result, the revocation of the license was deemed unjustified, and a penalty of 25,000 was imposed instead, emphasizing the necessity of establishing culpability and proportionate penalties in regulatory enforcement. en-us Thu, 29 Nov 2018 00:00:00 +0530 Fri, 21 Feb 2020 11:02:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=371262 The Tribunal partially allowed the appeal filed by a licensed customs broker against the revocation of their license and forfeiture of the security deposit. While finding a contravention of Regulation 10, the Tribunal concluded that the appellant's involvement in the customs offense was not definitively proven. As a result, the revocation of the license was deemed unjustified, and a penalty of 25,000 was imposed instead, emphasizing the necessity of establishing culpability and proportionate penalties in regulatory enforcement. Case-Laws Customs Thu, 29 Nov 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=371262