Revocation of the custom broker license - The Tribunal observed ...

Tribunal Reinstates Customs Agent's License, Overturns Penalties; No Violations Found in SCOMET Export Case.

April 29, 2024

Case Laws Customs AT

Revocation of the custom broker license - The Tribunal observed that the CHA fulfilled their obligations by advising clients based on the information available, which didn't indicate SCOMET-listed items. The CHA's role wasn't to conduct technical inspections but to process documents for customs clearance. Upon examining the SCOMET list amendment and comparing it with the exported goods, the Tribunal found no similarity to classify the goods as SCOMET-listed. Lack of awareness among customs authorities and CHA regarding the applicability of the amendment further supported the CHA's position. Allegations regarding the correctness of IEC numbers were deemed irrelevant, as no fraud or incorrectness was indicated. Ultimately, the Tribunal overturned the penalties imposed on the CHA, citing a lack of violation of CBLR obligations.

View Source

← Previous Next →

Revocation of the custom broker license - The Tribunal observed ...

Tribunal Reinstates Customs Agent's License, Overturns Penalties; No Violations Found in SCOMET Export Case.

April 29, 2024

Case Laws Customs AT

You may also like:

Revocation of the Customs Broker Licence - The appellant argued that the license had already been revoked once and reinstated by the Tribunal, making the subsequent...

Imposition of penalties u/s 112(a) of the Customs Act 1962 on Customs broker - import of used Multifunction Digital Photocopiers and Printers - it is alleged that the...

Revocation of Customs Broker License - Overvaluation and misdeclaration with intent to claim drawback under section 75 of Customs Act, 1962 - The tribunal acknowledged...

CESTAT overturned the revocation of a Customs Broker License and associated penalties. The licensing authority's allegation of breach under regulation 10(k) of Customs...

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...

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

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...

Revocation of Customs Broker License - Manipulation of import invoices or valuation of goods - Once a violation of CBLR Regulations is admitted, the Revenue has to...

Levy of penalty and Revocation of Courier license - Allegation of abetting in mis-declaration of value of imported goods - Importation of mobile parts - The Tribunal...

CESTAT overturned the Commissioner's decision to revoke a Customs Broker License and forfeit security deposit. The dispute centered on an allegedly forged rent agreement...

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

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

Enhancement of penalty, levied on Employee of CHA - appellant was reckless and negligent in using the Customs House Agent Licence of his Employer. - Smuggling - red...

Lvey of maximum penlaty on Customs Broker - Learned Adjudicating Authority finds that the appellant has violated the provisions of CBLR, 2018 and yet, he finds that the...

The appeal challenges the revocation of customs broker license, forfeiture of security deposit, and penalty imposed for alleged violations of Regulations 10(d) and 10(n)...

Quick Updates: