Revocation of Customs Broker License - export of cut and ...

Customs Broker License Revoked Over Diamond Export Misuse; Order Overturned Due to Lack of Cross-Examination.

June 8, 2023

Case Laws Customs AT

Revocation of Customs Broker License - export of cut and polished diamonds - alleged misuse of several persons to secure importer exporter code (IEC) numbers - As the case revolves around beneficiary exporter, operating under the cover of entities existing on paper’ and evidence of existence of such operator being hearsay, it was behoved the licensing authority to allow cross-examination rather than deny solely on the ground that the statements had not been retracted - The impugned order is set aside - AT

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Revocation of Customs Broker License - export of cut and ...

Customs Broker License Revoked Over Diamond Export Misuse; Order Overturned Due to Lack of Cross-Examination.

June 8, 2023

Case Laws Customs AT

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