Customs Broker Wins Appeal: License Restored, No Liability for Mis-Declared Goods by Another Broker, Penalties Overturned.

1. Search Case laws by Section / Act / Rule — now available beyond Income Tax. GST and Other Laws Available

2. New: “In Favour Of” filter added in Case Laws.

Try both these filters in Case Laws →

Customs Broker Wins Appeal: License Restored, No Liability for Mis-Declared Goods by Another Broker, Penalties Overturned.

X X X X Extracts X X X X

....The appeal challenges the revocation of customs broker license, forfeiture of security deposit, and penalty imposed for alleged violations of Regulations 10(d) and 10(n) of Customs Brokers Licensing Regulations (CBLR). Regarding Regulation 10(d) violation, it was held that the appellants, being customs brokers (CB), neither had contact with the exporter nor informed the delay in export consignment, but they were not responsible for the mis-declaration of goods as 'Kraft paper' instead of prohibited 'Red Sanders' in the shipping bill filed online by another CB. As for Regulation 10(n) violation, the allegation of not conducting proper KYC verification of the exporter was rejected, as the appellants had initially obtained KYC documents and la.........

Contact Us At :

FAQs :

Most Asked Video Tutorials :

Submit Feedback/Suggestion :

Customs Broker Wins Appeal: License Restored, No Liability for Mis-Declared Goods by Another Broker, Penalties Overturned.