https://www.taxtmi.com/highlights?id=62907 Levy of penalty on Customs Broker u/s 112 (a) of the Customs Act, 1962 - It was alleged that the appellant dealt with unauthorized person instead of dealing with the actual IEC holder thereby violated KYC norms - There is no law which prohibits the importer to sell the goods to another after importing the same. It is also brought from evidence that the appellant has nothing to do with excess weight or undeclared goods in the consignment. - The penalty imposed is totally unwarranted. - AT en-us Thu, 14 Apr 2022 08:08:16 +0530 Thu, 14 Apr 2022 08:08:16 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=62907 Levy of penalty on Customs Broker u/s 112 (a) of the Customs Act, 1962 - It was alleged that the appellant dealt with unauthorized person instead of dealing with the actual IEC holder thereby violated KYC norms - There is no law which prohibits the importer to sell the goods to another after importing the same. It is also brought from evidence that the appellant has nothing to do with excess weight or undeclared goods in the consignment. - The penalty imposed is totally unwarranted. - AT Highlights Customs Thu, 14 Apr 2022 08:08:16 +0530 https://www.taxtmi.com/highlights?id=62907