https://www.taxtmi.com/highlights?id=66663 Revocation of Customs Broker License - there is not even an assertion by the Revenue that on the day the Shipping Bills were filed the exporters did not exist at the premises. - The evidence available on record in the form of verification reports relied upon in the SCNs are vague and in some cases, even the name of the exporter who they were enquiring about is not indicated in them - Order of revocation, forfeiture of security deposit and penalty set aside - AT en-us Mon, 21 Nov 2022 09:54:10 +0530 Mon, 21 Nov 2022 09:54:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=66663 Revocation of Customs Broker License - there is not even an assertion by the Revenue that on the day the Shipping Bills were filed the exporters did not exist at the premises. - The evidence available on record in the form of verification reports relied upon in the SCNs are vague and in some cases, even the name of the exporter who they were enquiring about is not indicated in them - Order of revocation, forfeiture of security deposit and penalty set aside - AT Highlights Customs Mon, 21 Nov 2022 09:54:10 +0530 https://www.taxtmi.com/highlights?id=66663