https://www.taxtmi.com/highlights?id=50588 Revocation of customs broker Licence - the customs broker should have exercised a due diligence in verifying KYC norms and the identity of the exporter and their persons and could have found out the difference in the name of the exporter. However, for this purpose, revocation of licence is not warranted. - The forfeiture of security deposit and imposition of penalty upheld - the revocation of licence set aside. en-us Fri, 06 Dec 2019 13:46:24 +0530 Fri, 06 Dec 2019 13:46:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=50588 Revocation of customs broker Licence - the customs broker should have exercised a due diligence in verifying KYC norms and the identity of the exporter and their persons and could have found out the difference in the name of the exporter. However, for this purpose, revocation of licence is not warranted. - The forfeiture of security deposit and imposition of penalty upheld - the revocation of licence set aside. Highlights Customs Fri, 06 Dec 2019 13:46:24 +0530 https://www.taxtmi.com/highlights?id=50588