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Customs Broker Licence Suspension Set Aside for Lack of Evidence & Mens Rea
Case Law Details
- Case Name
- Karan Logistics Vs Commissioner of Customs (CESTAT Chandigarh)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Chandigarh
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Karan Logistics Vs Commissioner of Customs (CESTAT Chandigarh)
The appeal concerns the suspension of the Customs Broker Licence of M/s Karan Logistics, issued under the Customs Broker Licensing Regulations (CBLR), 2018. The suspension was confirmed through an order dated 29.07.2024 by the Commissioner of Customs, Amritsar. The proceedings arose from an investigation by the SIIB, ICD Tughlakabad, which found that an exporter, M/s Krystfab Enterprises, had fraudulently availed excess RoSL rebate of ₹11,38,921/-. The shipping bills for the exports were filed by the appellant. Attempts to contac...
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