https://www.taxtmi.com/caselaws?id=378467 The Tribunal set aside the impugned order and penalty imposed on the Custom House Agent for violations of CBLR, 2013. It found the appellant had taken due precautions in verifying importer details and complying with KYC norms. Additionally, the proceedings were deemed time-barred as they exceeded the prescribed nine-month period. Consequently, the Tribunal ruled in favor of the appellant, providing consequential relief by overturning the penalties imposed. en-us Tue, 27 Nov 2018 00:00:00 +0530 Fri, 13 Mar 2020 14:06:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=378467 The Tribunal set aside the impugned order and penalty imposed on the Custom House Agent for violations of CBLR, 2013. It found the appellant had taken due precautions in verifying importer details and complying with KYC norms. Additionally, the proceedings were deemed time-barred as they exceeded the prescribed nine-month period. Consequently, the Tribunal ruled in favor of the appellant, providing consequential relief by overturning the penalties imposed. Case-Laws Customs Tue, 27 Nov 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=378467