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Customs - Highlights / Catch Notes

Home Highlights December 2019 Year 2019 This

Revocation of customs broker Licence - the customs broker should ...

Customs

December 6, 2019

Revocation of customs broker Licence - the customs broker should have exercised a due diligence in verifying KYC norms and the identity of the exporter and their persons and could have found out the difference in the name of the exporter. However, for this purpose, revocation of licence is not warranted. - The forfeiture of security deposit and imposition of penalty upheld - the revocation of licence set aside.

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