https://www.taxtmi.com/caselaws?id=449828 CESTAT Mumbai set aside the Principal Commissioner of Customs order for deemed revocation of Customs Broker license, forfeiture of security deposit, and penalty imposition. The tribunal found no legal provision under Regulation 17(7) for deemed revocation effective on future dates when appellate orders are set aside. The alleged violations of Regulations 10(a), 10(d), and 10(n) of CBLR 2018 were unsustainable as the broker was unaware of export mis-declarations discovered only through subsequent departmental investigation, had complied with KYC requirements, and natural justice principles were violated during proceedings. en-us Fri, 16 Feb 2024 00:00:00 +0530 Tue, 20 Feb 2024 18:39:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=449828 CESTAT Mumbai set aside the Principal Commissioner of Customs order for deemed revocation of Customs Broker license, forfeiture of security deposit, and penalty imposition. The tribunal found no legal provision under Regulation 17(7) for deemed revocation effective on future dates when appellate orders are set aside. The alleged violations of Regulations 10(a), 10(d), and 10(n) of CBLR 2018 were unsustainable as the broker was unaware of export mis-declarations discovered only through subsequent departmental investigation, had complied with KYC requirements, and natural justice principles were violated during proceedings. Case-Laws Customs Fri, 16 Feb 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=449828