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HomeIndirect TaxesKYC Verification Of Importer By Customs Broker Through Govt. Portals Enough, No...

KYC Verification Of Importer By Customs Broker Through Govt. Portals Enough, No Physical Verification Required: CESTAT 

Indirect Taxes

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By Mariya Paliwala
KYC Verification Of Importer By Customs Broker Through Govt. Portals Enough, No Physical Verification Required: CESTAT

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The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has set aside an order revoking the customs broker licence of M/s Shalom Forwarders, holding that a customs broker cannot be expected to physically verify every importer’s premises or continuously monitor its business activities after completing statutory KYC formalities. The bench of…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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