Just a moment...

Report
FeedbackReport
Bars
×

By creating an account you can:

Logo TaxTMI
>
Feedback/Report an Error
Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Customs Broker Wins Big: License Revocation Overturned, But Fined For Lax Document Verification.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....CESTAT set aside revocation of Customs Broker's license and forfeiture of security deposit as allegation of violating Regulation 10(e) of CBLR, 2018 was unsustainable. However, considering violation of Regulation 10(n) by accepting documents through exporter's representative without verifying authorization, penalty of Rs.50,000/- imposed on broker under CBLR, 2018 was reasonable. Impugned order modified, appeal partly allowed.....