https://www.taxtmi.com/caselaws?id=408814 The tribunal upheld penalties under Sections 112(a) and 114AA of the Customs Act against the appellant for facilitating imports using fictitious entities, failing KYC verification, and forging signatures. The appellant's defense was rejected, emphasizing Customs Brokers' duty in verifying import details and document authenticity. The appeal was dismissed, highlighting the importance of compliance with KYC norms and import document authenticity. en-us Thu, 17 Jun 2021 00:00:00 +0530 Wed, 12 Jan 2022 15:02:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=408814 The tribunal upheld penalties under Sections 112(a) and 114AA of the Customs Act against the appellant for facilitating imports using fictitious entities, failing KYC verification, and forging signatures. The appellant's defense was rejected, emphasizing Customs Brokers' duty in verifying import details and document authenticity. The appeal was dismissed, highlighting the importance of compliance with KYC norms and import document authenticity. Case-Laws Customs Thu, 17 Jun 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=408814