TMI BlogSuspension or revocation of registration of authorised courier - failure in exercising due diligence -...Suspension or revocation of registration of authorised courier - failure in exercising due diligence - The appellant, as an authorized courier, is prohibited from opening the packages. It would have been a difference case, if there was sufficient evidence that the appellant was aware that the goods were counterfeit shoes or if the appellant had a role to play in the scheme to import them - The only fault of the appellant is that instead of receiving the KYC documents directly from the hands of t..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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