Cancellation of Customs Broker License - forfeiture of security ...

Customs Broker License Revoked, Penalty Imposed for Fraudulent Activities and Ignoring Document Discrepancies in Customs Operations.

March 30, 2021

Case Laws Customs AT

Cancellation of Customs Broker License - forfeiture of security deposit - imposition of penalty - time limitation - as per the Revenue, it is apparent case of fraud where four different firms got established based upon fake documents. - The appellant has admitted that despite the discrepancies in the documents of these importers, the CHA /appellant opted to not to bring the same to the notice of the competent Customs officers with the sole motive to safeguard his business with these importers. - Punishment imposed on Respondent, by Commissioner of Customs, of revocation of their license, when viewed in light of grave and serious acts of misconduct held established, was held justified. - AT

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Cancellation of Customs Broker License - forfeiture of security ...

Customs Broker License Revoked, Penalty Imposed for Fraudulent Activities and Ignoring Document Discrepancies in Customs Operations.

March 30, 2021

Case Laws Customs AT

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