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Customs - Highlights / Catch Notes

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CESTAT set aside revocation of Customs Broker's license and ...


Customs Broker Wins Big: License Revocation Overturned, But Fined For Lax Document Verification.

December 27, 2024

Case Laws     Customs     AT

CESTAT set aside revocation of Customs Broker's license and forfeiture of security deposit as allegation of violating Regulation 10(e) of CBLR, 2018 was unsustainable. However, considering violation of Regulation 10(n) by accepting documents through exporter's representative without verifying authorization, penalty of Rs.50,000/- imposed on broker under CBLR, 2018 was reasonable. Impugned order modified, appeal partly allowed.

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