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        Case ID :
        Customs

        Revocation of CB license - first time export goods -The...

        Customs Broker's License Revocation Contested: Compliance Confirmed, Yet Rs. 50,000 Penalty Imposed Despite Favorable Decision.

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                Revocation of CB license - first time export goods -The appellants CB in this case cannot be held responsible in cases where they have verified the identity of the exporter through prescribed records. Further, in the present case the appellants have also obtained the first time export verification of the exporters conducted by the appropriate customs authorities and a specific approval has been given by the Competent Authority and the same has been communicated by the Deputy Commissioner of Customs, DC - Decided in favor of Customs Broker with imposing penalty of Rs. 50,000 - AT
                                Note: It is a system-generated summary and is for quick reference only.
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