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No Proof of WhatsApp Chat Destruction: CESTAT Quashes Customs Broker Licence Revocation
Case Law Details
- Case Name
- Shalom Forwarders Vs Commissioner of Customs (CESTAT Chennai)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Chennai
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Shalom Forwarders Vs Commissioner of Customs (CESTAT Chennai)
The appeal challenged Order-in-Original No. 09/2025 dated 13.05.2025, by which the Customs Broker licence of the appellant was revoked under the Customs Brokers Licensing Regulations, 2018 (CBLR, 2018). The order also directed forfeiture of the security deposit and imposed a penalty of ₹50,000 for alleged violations of Regulations 10(n) and 10(j).
The proceedings originated from a Bill of Entry filed by the appellant on behalf of an importer for goods declared as “Slaked Lime.” The department alleged that the importer ...
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