Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
Customs Broker licence revocation requires a serious breach of primary regulatory obligations; address-change and Customs Station intimation failures, and signature-related irregularities, are procedural contraventions warranting penalty rather than revocation or security forfeiture. Electronic processing through ICEGATE means same-day clearances at multiple ports do not, without supporting evidence, prove licence subletting. Client due diligence does not require physical verification of premises, and undisclosed DRI notices cannot be inferred without proof of receipt. A Customs Broker's compliance-advice duty is limited to documents handled at entry or departure and does not extend to exporters' downstream excess RoSL claims. Licence revocation and security forfeiture were set aside, while procedural penalties were maintained or reduced.
Customs Broker licence revocation requires a serious breach of primary regulatory obligations; address-change and Customs Station intimation failures, and signature-related irregularities, are procedural contraventions warranting penalty rather than revocation or security forfeiture. Electronic processing through ICEGATE means same-day clearances at multiple ports do not, without supporting evidence, prove licence subletting. Client due diligence does not require physical verification of premises, and undisclosed DRI notices cannot be inferred without proof of receipt. A Customs Broker's compliance-advice duty is limited to documents handled at entry or departure and does not extend to exporters' downstream excess RoSL claims. Licence revocation and security forfeiture were set aside, while procedural penalties were maintained or reduced.
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