The case involves the revocation of a Customs Broker License due ...

Customs Broker License revoked for involvement in fraudulent export activities. Violated Licensing Regulations, failed to act diligently.

July 2, 2024

Case Laws Customs AT

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 licensee violated various provisions of the Customs Broker Licensing Regulations, 2018. The Appellate Tribunal found that the licensee failed to act diligently despite knowledge of illegal exports, contravening Regulation 10(m) of the CBLR. Reference was made to previous court decisions emphasizing the duty of Customs Brokers to safeguard the interests of importers and Customs. The licensee's actions were deemed serious misconduct justifying the license revocation. The appeal was dismissed, and the impugned order was upheld.

View Source

← Previous Next →

The case involves the revocation of a Customs Broker License due ...

Customs Broker License revoked for involvement in fraudulent export activities. Violated Licensing Regulations, failed to act diligently.

July 2, 2024

Case Laws Customs AT

You may also like:

Revocation of Customs Broker license - The Customs Broker is responsible for verifying the correctness of information related to cargo clearance and advising clients on...

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...

The case involves a Customs Broker's license revocation for involvement in mis-declaration and fraudulent export of "Uric Acid." The Commissioner of Customs followed the...

Customs broker's license revocation and security deposit forfeiture were challenged due to alleged involvement in fraudulent export activities. The allegations included...

Revocation of the Customs Broker Licence - The appellant argued that the license had already been revoked once and reinstated by the Tribunal, making the subsequent...

Revocation of Customs Broker license - Regulation 10(n) requires the Customs Broker to verify correctness of Importer Exporter Code (IEC) number, Goods and Services Tax...

Continuation of Suspension of Customs Broker License - The punishment meted out to the Custom Broker should be commensurate with such omission. It is a settled law that...

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)...

Revocation of Customs Broker License - risky exporters involved in IGST refund frauds - reliane placed on reports of the jurisdictional officer - it is not the...

Revocation of Customs Broker License - It is not permissible to revoke the Customs Broker’s licence of the appellant with nothing more than some suspicion. The suspicion...

The CESTAT Kolkata, an Appellate Tribunal, considered a case involving a Customs Broker accused of illegal activities leading to the forfeiture of their security deposit...

Customs broker's license revoked for non-compliance with Regulations 13(d), 13(e), and 13(f) of CHALR, 2004. Delay in inquiry proceedings. Broker held license since 1983....

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...

Revocation of Customs Broker License - The IEC forms the foundation for the entire system of controls and, in turn, is the basis for issue of various licences and scrips...

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...

Quick Updates: