https://www.taxtmi.com/caselaws?id=442077 The Tribunal set aside the suspension of the Customs Broker's license, dismissing charges of violating Regulation 10(n) of the CBLR, 2018. It concluded that the Customs Broker fulfilled KYC requirements by providing necessary documents and is not responsible for physically verifying exporters' premises. The Tribunal ruled that the responsibility for verifying exporters' existence lies with the government authorities issuing the certificates. Consequently, the appeal was allowed, and the Customs Broker was granted consequential relief and benefits. en-us Mon, 21 Aug 2023 00:00:00 +0530 Fri, 02 Feb 2024 13:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=442077 The Tribunal set aside the suspension of the Customs Broker's license, dismissing charges of violating Regulation 10(n) of the CBLR, 2018. It concluded that the Customs Broker fulfilled KYC requirements by providing necessary documents and is not responsible for physically verifying exporters' premises. The Tribunal ruled that the responsibility for verifying exporters' existence lies with the government authorities issuing the certificates. Consequently, the appeal was allowed, and the Customs Broker was granted consequential relief and benefits. Case-Laws Customs Mon, 21 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=442077