Revocation of Customs Broker License - filing of benami Bills of ...

Customs Broker License Revocation Upheld for Facilitating Fraudulent Benami Imports; License Restoration Denied.

March 30, 2022

Case Laws Customs AT

Revocation of Customs Broker License - filing of benami Bills of Entry - The appellant, in this case, has filed benami Bills of Entry - The irresistible conclusion is that the appellant has built its business based on facilitating fraudulent transactions for its clients and wants its Customs Broker Licence restored so that it can continue in such business - In this case, the appellant knowingly, actively, facilitated benami imports and hence is accountable for its actions. - revocation of the licence sustained - AT

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Revocation of Customs Broker License - filing of benami Bills of ...

Customs Broker License Revocation Upheld for Facilitating Fraudulent Benami Imports; License Restoration Denied.

March 30, 2022

Case Laws Customs AT

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