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Customs - Highlights / Catch Notes

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Revocation of customs Broker License - The evidence available on ...

Case Laws     Customs

February 6, 2023

Revocation of customs Broker License - The evidence available on record in the form of verification reports relied upon in the SCN are vague and in some cases, even the name of the exporter who they were enquiring about is not indicated in them - The reports state either NOC denied which is not required by any Customs Broker or exporter or that the exporters did not exist at the time of verification which does not prove that they did not exist at the time of verification - AT

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