Revocation of Customs Broker License - The Adjudicating ...

Case Laws Customs

September 4, 2023

Revocation of Customs Broker License - The Adjudicating Authority without any material has observed that the Customs Broker played an active role in the scheme devised by various unscrupulous importers to defraud the Revenue by evading the customs duty - There is no material, even remotely suggest that he was privy to the actual activity of facilitating the import. - Order of revocation set aside - However, forfeiture of the security deposit and penalty of Rs. 50,000/- maintained - AT

View Source

← Previous Next →

Revocation of Customs Broker License - The Adjudicating ...

Case Laws Customs

September 4, 2023

You may also like:

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,...

Revocation proceedings initiated against a customs broker's license were deemed invalid due to the absence of an "offense report" as mandated by Regulation 17 of the...

CESTAT, an Appellate Tribunal, reviewed the revocation of a customs broker's license and related penalties u/s various regulations. The charges included failure to...

Revocation of Customs Broker License - Proceedings for revocation of license contemplated under regulations 14 and 17 are independent of the proceedings for suspension...

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...

Revocation of Customs Broker License - subletting of the license - It is alleged that the customs broker had granted access of the credentials, necessary for undertaking...

Revocation of the Customs Broker Licence - The appellant argued that the license had already been revoked once and reinstated by the Tribunal, making the subsequent...

Seeking revocation of suspension of the Customs license - execution of fake export through Land Customs Station - the Tribunal found that the continuous suspension of...

Revocation of Customs Broker license - The appellant has violated the Regulations as alleged in the show-cause notice and are guilty of gross negligence in performance...

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...

Revocation of Customs Broker License - Though enquiry report has absolved the Customs Broker from all the charges levelled against him, the reasons were not accepted,...

Revocation of Customs Broker License - If the Customs broker had been acting as per the authority letter which was mentioned in the statement of Customs broker as has...

Customs broker - Revocation of License - forfeiture of security deposit - Penalty - The Tribunal found that the appellant had indeed acted casually and allowed his...

Revocation of Customs Broker License - at the given premises the said firm was found to be “non-existent” - The inherent contradiction made by the Department is self...

Revocation of Customs Broker licence - In the instant case the report of inquiry was not furnished to the Appellant seeking his response in compliance to para 6 of...

Quick Updates: