https://www.taxtmi.com/highlights?id=74549 Revocation of Customs Broker license - The Customs Broker is responsible for verifying the correctness of information related to cargo clearance and advising clients on customs law compliance. The appellant's involvement in facilitating fraudulent exports, including suggesting misclassified goods description and failing to advise clients or inform authorities, establishes mens rea (guilty mind). - The tribunal theld that, the action of revoking the CB license, forfeiting the security deposit, and imposing a penalty is justified based on these violations. en-us Thu, 01 Feb 2024 07:44:33 +0530 Thu, 01 Feb 2024 07:44:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=74549 Revocation of Customs Broker license - The Customs Broker is responsible for verifying the correctness of information related to cargo clearance and advising clients on customs law compliance. The appellant's involvement in facilitating fraudulent exports, including suggesting misclassified goods description and failing to advise clients or inform authorities, establishes mens rea (guilty mind). - The tribunal theld that, the action of revoking the CB license, forfeiting the security deposit, and imposing a penalty is justified based on these violations. Highlights Customs Thu, 01 Feb 2024 07:44:33 +0530 https://www.taxtmi.com/highlights?id=74549