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Customs Broker licence revoked for filing benami shipping bills to export prohibited goods
Case Law Details
- Case Name
- Anax Air Services Private. Limited Vs Commissioner of Customs (CESTAT Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Delhi
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Anax Air Services Private Limited Vs Commissioner of Customs (CESTAT Delhi)
CESTAT Delhi held that revocation of Customs Broker licence justified since it was involved in filing benami shipping bills in the name of some other IEC holder with intend to export prohibited goods. Accordingly, order upheld and appeal dismissed.
Facts- The appellant filed Shipping Bills in Mundra Port in the name of M/s. Shivam Enterprises purportedly to export Mangoes and Pomegranates. On the basis of specific intelligence, the consignments were intercepted and examined and it was found that instead of the declare...
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