Tribunal Clears Customs Broker of Fault; No Penalty for Lack of Physical Meeting with Importer's Premises.

Tribunal Clears Customs Broker of Fault; No Penalty for Lack of Physical Meeting with Importer's Premises. https://www.taxtmi.com/highlights?id=70662 Levy of Penalty on Customs Broker License - The Tribunal on facts found that it is not the case of the revenue that the documents for undertaking the KYC of the importer were not taken by the respondents and the only allegation was that the respondent Customs Broker had not physically met and physically verified the premises. - Penalty was rightly deleted - HC en-us Fri, 30 Jun 2023 09:34:57 +0530 Fri, 30 Jun 2023 09:34:57 +0530 TaxTMI RSS Generator Tribunal Clears Customs Broker of Fault; No Penalty for Lack of Physical Meeting with Importer's Premises. https://www.taxtmi.com/highlights?id=70662 Levy of Penalty on Customs Broker License - The Tribunal on facts found that it is not the case of the revenue that the documents for undertaking the KYC of the importer were not taken by the respondents and the only allegation was that the respondent Customs Broker had not physically met and physically verified the premises. - Penalty was rightly deleted - HC Highlights Customs Fri, 30 Jun 2023 09:34:57 +0530 https://www.taxtmi.com/highlights?id=70662