Customs broker's license revoked due to fraudulent activities ...

Customs broker license revoked for fraudulent exports, fake firms, and bogus IGST refund claims.

October 9, 2024

Case Laws Customs AT

Customs broker's license revoked due to fraudulent activities and misdeclaration by G-Card Holder. Exporters used fake IECs and claimed huge IGST refund. Violated Regulations 10(a), 10(e), 10(n), 10(o), and 13(12) of CBLR, 2018. IECs found to be dummy firms, premises fake, and no business activities. Syndicate availed ineligible IGST refund on bogus invoices without paying IGST. Radioactivity test confirmed misdeclaration of goods. G-Card Holder violated provisions, making customs broker responsible. Appeal against order dismissed by CESTAT.

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Customs broker's license revoked due to fraudulent activities ...

Customs broker license revoked for fraudulent exports, fake firms, and bogus IGST refund claims.

October 9, 2024

Case Laws Customs AT

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