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Customs - Highlights / Catch Notes

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Revocation of the Custom Broker License - forfeiture of security ...


Customs Broker's License Revoked, Security Deposit Forfeited for Indirect Dealings with Exporters; Appeal Allowed.

July 8, 2022

Case Laws     Customs     AT

Revocation of the Custom Broker License - forfeiture of security deposit - imposition of penalty - It is found that customs broker does not have unlimited authority to inquire and check the contents of the official documents. The only reason given in the order is that the appellant did not have direct contact with the exporters and therefore, the charge has been upheld - appeal allowed - AT

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