https://www.taxtmi.com/caselaws?id=765483 CESTAT AHMEDABAD - AT confirmed the impugned order revoking the customs broker license, forfeiting the security deposit and levying penalty for failure to comply with Regulations 10(d) and 10(n) of CBLR, 2018. The tribunal held the broker did not exercise requisite diligence in KYC-addresses were unverified or found non-existent and not reported-causing revenue loss. Observations by the Additional Commissioner in a separate OIO were held without jurisdiction but did not affect confirmation of the impugned order. Appeal dismissed. en-us Fri, 31 Jan 2025 00:00:00 +0530 Thu, 09 Oct 2025 14:39:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=765483 CESTAT AHMEDABAD - AT confirmed the impugned order revoking the customs broker license, forfeiting the security deposit and levying penalty for failure to comply with Regulations 10(d) and 10(n) of CBLR, 2018. The tribunal held the broker did not exercise requisite diligence in KYC-addresses were unverified or found non-existent and not reported-causing revenue loss. Observations by the Additional Commissioner in a separate OIO were held without jurisdiction but did not affect confirmation of the impugned order. Appeal dismissed. Case-Laws Customs Fri, 31 Jan 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=765483