https://www.taxtmi.com/caselaws?id=447948 The Tribunal partially allowed the appeal, reducing the penalty imposed under CBLR, 2013, from Rs.50,000/- to Rs.25,000/-. The Customs Broker's license was not revoked despite fraudulent activities by employees, as the offenses were committed by different employees in different locations. The suspension of the license in Cochin was set aside, and the license was extended until 2027. The Tribunal acknowledged the appellant's actions against unauthorized document procurement and considered the lack of stringent supervision as a factor in determining liability. en-us Thu, 04 Jan 2024 00:00:00 +0530 Wed, 21 Aug 2024 13:04:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=447948 The Tribunal partially allowed the appeal, reducing the penalty imposed under CBLR, 2013, from Rs.50,000/- to Rs.25,000/-. The Customs Broker's license was not revoked despite fraudulent activities by employees, as the offenses were committed by different employees in different locations. The suspension of the license in Cochin was set aside, and the license was extended until 2027. The Tribunal acknowledged the appellant's actions against unauthorized document procurement and considered the lack of stringent supervision as a factor in determining liability. Case-Laws Customs Thu, 04 Jan 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=447948