TMI BlogPenalty on CHA - There was a serious lapse on part of the CHA in verifying the KYC before taking up the...Penalty on CHA - There was a serious lapse on part of the CHA in verifying the KYC before taking up the Custom clearance of consignment of rough diamond - levy of penalty confirmed. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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