Customs Broker License Revoked for Fraudulent Exports; Final Order Follows Due Process Under Regulation 20 of 2013.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Revocation of Customs Broker License - case of facilitating the fraudulent exports carried out - In the present case, the matter was pending under enquiry and liberty was granted to proceed once additional facts emerge. So, it is not a case of double jeopardy. The final order revoking the license was passed only after following due process of law in terms of Regulation 20 of CBLR, 2013. - AT....