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    <title>2025 (10) TMI 509 - DELHI HIGH COURT</title>
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    <description>HC upheld misconduct by an employee who colluded with third parties to misuse another entity&#039;s IEC and submit forged invoices, finding the appellant liable for failing to supervise and perform due diligence. Applying the principle of proportionality, the court reduced an effective perpetual revocation to a four-year suspension of the CHA license, limited until 21 December 2025. The appeal was disposed of with direction that, after review of the appellant&#039;s renewal application and due diligence documents, the Customs Department shall decide on renewal of the CHA license.</description>
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    <pubDate>Mon, 06 Oct 2025 00:00:00 +0530</pubDate>
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      <link>https://www.taxtmi.com/caselaws?id=779713</link>
      <description>HC upheld misconduct by an employee who colluded with third parties to misuse another entity&#039;s IEC and submit forged invoices, finding the appellant liable for failing to supervise and perform due diligence. Applying the principle of proportionality, the court reduced an effective perpetual revocation to a four-year suspension of the CHA license, limited until 21 December 2025. The appeal was disposed of with direction that, after review of the appellant&#039;s renewal application and due diligence documents, the Customs Department shall decide on renewal of the CHA license.</description>
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