https://www.taxtmi.com/caselaws?id=53746 A Customs House Agent was found to have breached licensing obligations by allowing another agency to use its name for customs clearances, signing blank documents without knowing the importer or consignment, and failing to ensure authorisation, due diligence, proper document preparation and supervision of employees. On that material, the regulatory violations under the Customs House Agents Licensing Regulations were proved. The three-year licence suspension and forfeiture of the security deposit were upheld because the misconduct was treated as serious and the penalty was not shown to be manifestly excessive. en-us Fri, 10 Dec 2004 00:00:00 +0530 Fri, 15 Oct 2010 10:24:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=53746 A Customs House Agent was found to have breached licensing obligations by allowing another agency to use its name for customs clearances, signing blank documents without knowing the importer or consignment, and failing to ensure authorisation, due diligence, proper document preparation and supervision of employees. On that material, the regulatory violations under the Customs House Agents Licensing Regulations were proved. The three-year licence suspension and forfeiture of the security deposit were upheld because the misconduct was treated as serious and the penalty was not shown to be manifestly excessive. Case-Laws Customs Fri, 10 Dec 2004 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=53746