https://www.taxtmi.com/caselaws?id=763378 CESTAT Mumbai set aside the revocation of customs broker licence and forfeiture of security deposit imposed for alleged breach of Customs Brokers Licensing Regulations, 2018. The tribunal found charges unsubstantiated, noting reliance on inadmissible statements and lack of factual basis. The authority incorrectly construed regulation 10 provisions, expecting brokers to act as surrogates for licensing authority in client education. Without evidence of actual complaints or specific incidents of regulatory breach, the penal action lacked legal and factual foundation. Appeal allowed. en-us Thu, 12 Dec 2024 00:00:00 +0530 Thu, 19 Dec 2024 08:47:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=763378 CESTAT Mumbai set aside the revocation of customs broker licence and forfeiture of security deposit imposed for alleged breach of Customs Brokers Licensing Regulations, 2018. The tribunal found charges unsubstantiated, noting reliance on inadmissible statements and lack of factual basis. The authority incorrectly construed regulation 10 provisions, expecting brokers to act as surrogates for licensing authority in client education. Without evidence of actual complaints or specific incidents of regulatory breach, the penal action lacked legal and factual foundation. Appeal allowed. Case-Laws Customs Thu, 12 Dec 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=763378