https://www.taxtmi.com/caselaws?id=404657 The Tribunal set aside the revocation of the appellant's Customs Broker license due to lack of substantial evidence supporting allegations of unauthorized activities using the appellant's identity. However, the forfeiture of the security deposit and imposition of a penalty were upheld, emphasizing the need for due diligence and oversight by Customs Brokers. The appeal was partly allowed, highlighting the importance of compliance with customs regulations. en-us Fri, 26 Feb 2021 00:00:00 +0530 Mon, 10 Jan 2022 12:53:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=404657 The Tribunal set aside the revocation of the appellant's Customs Broker license due to lack of substantial evidence supporting allegations of unauthorized activities using the appellant's identity. However, the forfeiture of the security deposit and imposition of a penalty were upheld, emphasizing the need for due diligence and oversight by Customs Brokers. The appeal was partly allowed, highlighting the importance of compliance with customs regulations. Case-Laws Customs Fri, 26 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=404657