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Customs - Highlights / Catch Notes

Home Highlights March 2022 Year 2022 This

Revocation of Customs Broker License - filing of benami Bills of ...

Customs

March 30, 2022

Revocation of Customs Broker License - filing of benami Bills of Entry - The appellant, in this case, has filed benami Bills of Entry - The irresistible conclusion is that the appellant has built its business based on facilitating fraudulent transactions for its clients and wants its Customs Broker Licence restored so that it can continue in such business - In this case, the appellant knowingly, actively, facilitated benami imports and hence is accountable for its actions. - revocation of the licence sustained - AT

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