Continued revocation of the Customs Broker (CB) license - ...

Customs Broker's license revoked for smuggling red sanders with fake export documents; appeal against revocation dismissed.

January 18, 2024

Case Laws Customs AT

Continued revocation of the Customs Broker (CB) license - Conspiracy - Smuggling - red sanders - illegal export of prohibited goods - when the documents relating to the export goods were fabricated and declared goods of ‘Fabric glue/carpets’ was substituted with prohibited ‘Red Sanders’, a clear attempt to smuggle the goods in an illegal manner in violation of the Customs Act, 1962 and Foreign Trade Policy have been orchestrated by the appellants CB. - Appeal of the CB dismissed - AT

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Continued revocation of the Customs Broker (CB) license - ...

Customs Broker's license revoked for smuggling red sanders with fake export documents; appeal against revocation dismissed.

January 18, 2024

Case Laws Customs AT

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