https://www.taxtmi.com/caselaws?id=787847 The note addresses suspension of a customs broker licence under Regulation 16(1) of the Customs Brokers Licensing Regulations, 2018, finding that available prima facie material-including a vigilance/investigation report, container-scan mismatch, failure to perform instructed 100% examination, unreliable third party documentation, and an importer profile inconsistent with the goods-sufficiently indicated breaches of Regulation 10(d), 10(e), 10(f) and 10(n) and risks of large scale narcotic smuggling; accordingly emergent suspension was permissible pending inquiry. The suspension was also held not vitiated by delay, and the inquiry must proceed within regulatory timelines. en-us Thu, 12 Mar 2026 00:00:00 +0530 Fri, 13 Mar 2026 08:36:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=787847 The note addresses suspension of a customs broker licence under Regulation 16(1) of the Customs Brokers Licensing Regulations, 2018, finding that available prima facie material-including a vigilance/investigation report, container-scan mismatch, failure to perform instructed 100% examination, unreliable third party documentation, and an importer profile inconsistent with the goods-sufficiently indicated breaches of Regulation 10(d), 10(e), 10(f) and 10(n) and risks of large scale narcotic smuggling; accordingly emergent suspension was permissible pending inquiry. The suspension was also held not vitiated by delay, and the inquiry must proceed within regulatory timelines. Case-Laws Customs Thu, 12 Mar 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=787847