https://www.taxtmi.com/caselaws?id=785043 Revocation of a customs broker licence, forfeiture of security deposit and penalty were predicated on alleged breaches of regulations concerning due diligence, antecedent verification and overvaluation of exports to claim ineligible drawback; these sanctions were quashed because mandatory timelines under the Customs Brokers Licensing Regulations, 2018 were not complied with and the record lacked any finding that the delay was attributable to the broker, resulting in the impugned order being set aside and the appeal allowed. en-us Fri, 09 Jan 2026 00:00:00 +0530 Fri, 16 Jan 2026 08:03:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=785043 Revocation of a customs broker licence, forfeiture of security deposit and penalty were predicated on alleged breaches of regulations concerning due diligence, antecedent verification and overvaluation of exports to claim ineligible drawback; these sanctions were quashed because mandatory timelines under the Customs Brokers Licensing Regulations, 2018 were not complied with and the record lacked any finding that the delay was attributable to the broker, resulting in the impugned order being set aside and the appeal allowed. Case-Laws Customs Fri, 09 Jan 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=785043