https://www.taxtmi.com/caselaws?id=404537 The Tribunal overturned the Commissioner's decision, finding no violations of the Customs Brokers Licensing Regulations, 2018, by the appellant. The Tribunal determined that the appellant adhered to necessary KYC procedures and due diligence requirements. Consequently, the Tribunal set aside the Commissioner's order, reinstating the Customs Broker License and nullifying the penalties and forfeiture imposed. en-us Tue, 23 Feb 2021 00:00:00 +0530 Tue, 29 Oct 2024 12:42:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=404537 The Tribunal overturned the Commissioner's decision, finding no violations of the Customs Brokers Licensing Regulations, 2018, by the appellant. The Tribunal determined that the appellant adhered to necessary KYC procedures and due diligence requirements. Consequently, the Tribunal set aside the Commissioner's order, reinstating the Customs Broker License and nullifying the penalties and forfeiture imposed. Case-Laws Customs Tue, 23 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=404537