Educational approval requires mandatory State registration, but incidental surplus and trustee-owned land do not prove private benefit or profit motiv...
Judicial review of settlement orders cannot reopen settled customs notices, while statutory interest remains subject to verification and quantificatio...
Customs Broker licence lending for consideration justified revocation where exporter authorisation and client verification obligations were also breac...
Fraudulent import documents suspend limitation protection, while redemption of confiscated goods requires duty and interest despite bona fide purchase...
ODR arbitration participation remains mandatory after failed conciliation, while jurisdictional and maintainability objections stay available before t...
Transparency in technical bid evaluation requires disclosed standards and recorded reasons; opaque scoring invalidated tender awards and required fres...
Automated export obligation extensions remove separate regional applications after committee approval for Advance Authorisation and EPCG authorisation...
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Customs Broker disciplinary liability under the CBLR, 2013 was upheld for serious failures of due diligence, supervision and verification, where the evidence showed inadequate oversight of customs clearance operations and insufficient verification of exporters' credentials. The Tribunal found these lapses sufficient to establish violations of Regulations 11(a), 11(b), 11(n) and 17(9), but it did not find conclusive proof of deliberate collusion, sharing of drawback, illegal gratification or conscious participation in the alleged fraud. On that basis, forfeiture of the security deposit was sustained as a proportionate lesser penalty, revocation of licence was not ordered, and continued suspension could not be justified merely because investigation remained pending.
Customs Broker disciplinary liability under the CBLR, 2013 was upheld for serious failures of due diligence, supervision and verification, where the evidence showed inadequate oversight of customs clearance operations and insufficient verification of exporters' credentials. The Tribunal found these lapses sufficient to establish violations of Regulations 11(a), 11(b), 11(n) and 17(9), but it did not find conclusive proof of deliberate collusion, sharing of drawback, illegal gratification or conscious participation in the alleged fraud. On that basis, forfeiture of the security deposit was sustained as a proportionate lesser penalty, revocation of licence was not ordered, and continued suspension could not be justified merely because investigation remained pending.
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