Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights May 2023 Year 2023 This

Revocation of Customs Broker License - the authorization ...

Case Laws     Customs

May 23, 2023

Revocation of Customs Broker License - the authorization referred to in Regulation 10 (a) of CBLR, 2018 need not be necessarily from the importer. However, it cannot be any person who is not connected with the importer from the facts of the case. It is reasonable established that Shri Mukesh who is believed to have passed on the documents to M/s SPG Global Logistics clearing and forwarding agent who have in turn passed on the documents to the appellant customs broker - thus, the appellants have no reasons to doubt the genuineness of the importer or the documents - violation of Rule 10 (a) of CBLR, 2018, if any, is only procedural one - AT

View Source

 


 

You may also like:

  1. Customs broker's license suspension case involving violations of Regulations 10(d) and 10(e) of Customs Brokers Licensing Regulations (CBLR), 2018. Gross mis-declaration...

  2. Revocation of customs broker license and forfeiture of security deposit due to diversion of goods, breach of Customs Act, 1962, and Customs Broker Licencing Regulations,...

  3. Customs broker licence revocation - importer engaged appellant to file import bill of entry but appellant used another broker's credentials instead of its own - imported...

  4. The case involves the revocation of a Customs Broker License due to the licensee's involvement in fraudulent export activities for wrongful IGST refund claims. The...

  5. Revocation of Customs Broker License set aside; forfeiture of entire security deposit and penalty of Rs.50,000/- under Regulation 14 read with Regulation 18(1) of CBLR...

  6. Revocation of a customs broker's license and imposition of penalty under the Customs Brokers Licensing Regulations, 2018. The key points are: The finding that the...

  7. Customs Broker license revocation, security deposit forfeiture, and penalty imposition under Regulations 10(a), (d), (e), and (n) of CBLR challenged. Regulation 10(a)...

  8. Revocation of customs broker licence - enabling certain persons to avail ineligible drawback and refund of IGST - What we see here are several loose threads - loose...

  9. Revocation of Customs Broker License - It would not be unreasonable to assume that if the shipping bill is filed by Customs Broker X and the person representing the...

  10. Revocation of customs broker license - Appellant is not a valuation expert and had played no role in the under valuation of the goods. The appellant acted purely on the...

  11. Revocation of customs broker license and levy of penalty found unjustified. Alleged violations of Regulations 10(a), 10(b), 10(d) & 10(n) of CBLR, 2018 regarding...

  12. Revocation of the Customs Broker License - import of of E-waste from Dubai to JNPT - mis-declaration of goods - There is no involvement of appellant in alleged smuggling...

  13. Revocation of their Customs Broker Licence - allowing others to use its password / logins and allowing to misuse of IEC of another person, to smuggle huge value of...

  14. The Customs Broker's license suspension under Regulation 16(1) of CBLR, 2018 and its continuation were challenged. The Tribunal examined the Bill of Entry details and...

  15. Revocation of Customs Broker License - forfeiture of entire security deposit - levy of penalty - the appellants CB besides obtaining the requisite documents should have...

 

Quick Updates:Latest Updates