https://www.taxtmi.com/caselaws?id=757518 CESTAT Mumbai-AT allowed appeal against revocation of customs broker license. Appellant CB was wrongly held liable for violations of CBLR Regulations 10(d) and 10(n) regarding mis-declaration of Red Sanders as Kraft paper and inadequate KYC verification. Tribunal found appellant CB had no role in export transaction handled by different CB at Pune, and citing Delhi HC precedent, held CB cannot be expected to identify mis-declarations. Order revoking license, forfeiting security deposit, and imposing penalty was set aside as legally unsustainable. en-us Mon, 26 Aug 2024 00:00:00 +0530 Wed, 28 Aug 2024 09:06:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=757518 CESTAT Mumbai-AT allowed appeal against revocation of customs broker license. Appellant CB was wrongly held liable for violations of CBLR Regulations 10(d) and 10(n) regarding mis-declaration of Red Sanders as Kraft paper and inadequate KYC verification. Tribunal found appellant CB had no role in export transaction handled by different CB at Pune, and citing Delhi HC precedent, held CB cannot be expected to identify mis-declarations. Order revoking license, forfeiting security deposit, and imposing penalty was set aside as legally unsustainable. Case-Laws Customs Mon, 26 Aug 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=757518