Transaction value rejection requires reliable corroboration; refundable VAT is excluded and temporary registration does not defeat new-vehicle exempti...
Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
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Customs broker - Revocation of License - forfeiture of security deposit - Penalty - The Tribunal found that the appellant had indeed acted casually and allowed his license to be used by others for financial benefits, which was confirmed by his own admissions in the statement dated 04.04.2022. The Tribunal noted that such behavior breached the trust reposed in the customs broker by the department and the regulations designed to safeguard the customs procedures. The Tribunal upheld the revocation of the license and the forfeiture of the security deposit. However penalty amount received from 50K to 10K.
Customs broker - Revocation of License - forfeiture of security deposit - Penalty - The Tribunal found that the appellant had indeed acted casually and allowed his license to be used by others for financial benefits, which was confirmed by his own admissions in the statement dated 04.04.2022. The Tribunal noted that such behavior breached the trust reposed in the customs broker by the department and the regulations designed to safeguard the customs procedures. The Tribunal upheld the revocation of the license and the forfeiture of the security deposit. However penalty amount received from 50K to 10K.
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