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Customs - Highlights / Catch Notes

Home Highlights May 2022 Year 2022 This

Smuggling - prohibited goods - firecrackers as well as bicycle ...


Customs Broker Admits to Role in Smuggling Firecrackers and Bicycle Parts; Evidence Leads to Penalties and Confiscation.

May 6, 2022

Case Laws     Customs     AT

Smuggling - prohibited goods - firecrackers as well as bicycle parts - confiscation - penalty - The appellants admission that he was the Customs Broker for Orient Overseas Shipping Line and Rahul Traders and the admission about visiting Delhi in the month of August, the relevant time for the clearance of the impugned consignment rather are sufficient admission to accept the entire above testimony as evidence against him; that he has tried to level allegation on Shri Rahul Sehgal. - AT

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