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21. Further, the appellant had informed the intermediary clearly that work like examination etc. shall be handled only on the receipt of the balance sheet/ KYC documents. Further, as required by Regulation 11 (n) of CBLR 2013, the appellant has exercised reasonable diligence by verifying the correctness of the importer/exporter Code on DGFT site and also verified other documents i.e. Voter I Card, which were found in order.

Customs Appeal No.51543 of 2018