Revocation of Licenced Customs Broker Licence - The Commissioner ...

Tribunal Annuls Order Against Customs Broker Due to Lack of Evidence on Bribery Allegations; Proceedings Deemed Premature.

March 30, 2024

Case Laws Customs AT

Revocation of Licenced Customs Broker Licence - The Commissioner alleged violations of various provisions of the CBLR, particularly related to bribery. However, the appellant contested these allegations, arguing that the amounts in question were for legitimate expenses, not bribes, and that they cannot be held responsible for the actions of their employees without evidence of authorization. The Tribunal found that the allegations were based on preliminary findings and lacked sufficient evidence to substantiate them. Therefore, it set aside the Commissioner's order, ruling that the proceedings were premature and unsubstantiated. - Therefore, the Tribunal set aside the Commissioner's order.

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Revocation of Licenced Customs Broker Licence - The Commissioner ...

Tribunal Annuls Order Against Customs Broker Due to Lack of Evidence on Bribery Allegations; Proceedings Deemed Premature.

March 30, 2024

Case Laws Customs AT

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