Revocation of Customs Broker License set aside; forfeiture of ...

Customs Broker License: Revocation set aside; deposit forfeiture & Rs.50k penalty upheld for concealment of Red Sander logs under CITES; verification lapse.

July 19, 2024

Case Laws Customs AT

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 2018 upheld; violation of sub-regulations (d), (e) and (n) of Regulation 10 of CBLR 2018 for concealment of Red Sander wooden logs prohibited under CITES; notice not time barred; appellant failed to verify exporter's identity and functioning; appellant punished multiple times for CBLR violations; revocation affecting livelihood of 23 employees considered; interest of justice and preventing permanent disability from earning livelihood weighed.

View Source

← Previous Next →

Revocation of Customs Broker License set aside; forfeiture of ...

Customs Broker License: Revocation set aside; deposit forfeiture & Rs.50k penalty upheld for concealment of Red Sander logs under CITES; verification lapse.

July 19, 2024

Case Laws Customs AT

You may also like:

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

CESTAT upheld a customs broker's appeal against license revocation, finding the licensing authority incorrectly applied regulations 10(d) and 10(e) of Customs Brokers...

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...

The Customs, Excise and Service Tax Appellate Tribunal set aside the impugned order, allowing the appeal. The Tribunal held that the findings regarding breach 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...

Revocation of customs broker Licence - the customs broker should have exercised a due diligence in verifying KYC norms and the identity of the exporter and their persons...

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...

Revocation of Customs Broker License - Forfeiture of security deposit - levy of penalty - mis-declaration on part of the Exporter - violation of the provisions of...

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...

CESTAT held that the revocation of the appellant's Customs Broker License and forfeiture of security deposit were unjustified. The Tribunal found that the alleged...

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

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

Revocation of Customs Broker Licence - forfeiture of security deposit - imposition of penalty - non-ascertainment of the premises from which the importer operated and...

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: