https://www.taxtmi.com/caselaws?id=447800 CESTAT Ahmedabad set aside the Commissioner's order continuing suspension of a customs broker license. The Commissioner found the broker failed to verify exporter antecedents, but the broker had conducted KYC based on submitted documents. The tribunal held that CBLR does not require physical address verification by customs brokers. Finding no merit in the Commissioner's observations regarding verification failures, the tribunal allowed the appeal and set aside the suspension continuation order. en-us Thu, 04 Jan 2024 00:00:00 +0530 Fri, 05 Jan 2024 08:46:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=447800 CESTAT Ahmedabad set aside the Commissioner's order continuing suspension of a customs broker license. The Commissioner found the broker failed to verify exporter antecedents, but the broker had conducted KYC based on submitted documents. The tribunal held that CBLR does not require physical address verification by customs brokers. Finding no merit in the Commissioner's observations regarding verification failures, the tribunal allowed the appeal and set aside the suspension continuation order. Case-Laws Customs Thu, 04 Jan 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=447800