https://www.taxtmi.com/caselaws?id=436487 The Tribunal overturned the order revoking the Customs Broker's license, forfeiting the security deposit, and imposing a penalty of Rs. 50,000. It found no evidence linking the Customs Broker to the fraudulent activities of the exporter, M/s. J. Tex India. The Tribunal determined that the appellant had complied with the Customs Broker Licensing Regulations, 2018, and had conducted due diligence in verification processes. Consequently, the appeal was allowed, and the previous order was set aside, granting any consequential relief as deemed appropriate by law. en-us Thu, 13 Apr 2023 00:00:00 +0530 Tue, 21 Nov 2023 13:17:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=436487 The Tribunal overturned the order revoking the Customs Broker's license, forfeiting the security deposit, and imposing a penalty of Rs. 50,000. It found no evidence linking the Customs Broker to the fraudulent activities of the exporter, M/s. J. Tex India. The Tribunal determined that the appellant had complied with the Customs Broker Licensing Regulations, 2018, and had conducted due diligence in verification processes. Consequently, the appeal was allowed, and the previous order was set aside, granting any consequential relief as deemed appropriate by law. Case-Laws Customs Thu, 13 Apr 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=436487