https://www.taxtmi.com/caselaws?id=424815 The Tribunal ordered the immediate lifting of the suspension of the Customs Broker License of M/s United Customs House Agency, considering the time elapsed and completion of necessary inquiries. The case involved mis-declaration of imported goods, with concealed goods not complying with regulations, resulting in significant duty evasion. The appellant was found to have failed to comply with specific provisions of the Customs Broker Licensing Regulations but was not required to physically verify the importer's details. The Tribunal emphasized the Customs Broker's duty to ensure compliance and due diligence but lifted the suspension pending further inquiry by the Revenue. en-us Tue, 05 Jul 2022 00:00:00 +0530 Sat, 09 Jul 2022 08:01:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=424815 The Tribunal ordered the immediate lifting of the suspension of the Customs Broker License of M/s United Customs House Agency, considering the time elapsed and completion of necessary inquiries. The case involved mis-declaration of imported goods, with concealed goods not complying with regulations, resulting in significant duty evasion. The appellant was found to have failed to comply with specific provisions of the Customs Broker Licensing Regulations but was not required to physically verify the importer's details. The Tribunal emphasized the Customs Broker's duty to ensure compliance and due diligence but lifted the suspension pending further inquiry by the Revenue. Case-Laws Customs Tue, 05 Jul 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=424815