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CBLR Revocation Set Aside for No Proven Regulation 10 Violations & Procedural Delay: CESTAT Mumbai
Case Law Details
- Case Name
- Shiv Kumar Gupta Vs Principal Commissioner of Customs (General) (CESTAT Mumbai)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Mumbai
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Shiv Kumar Gupta Vs Principal Commissioner of Customs (General) (CESTAT Mumbai)
The appeal challenged an order revoking the appellant’s Customs Broker (CB) licence, forfeiting the security deposit and imposing penalty under the Customs Brokers Licensing Regulations (CBLR), 2018. The proceedings arose from an investigation into alleged overvaluation of export goods and improper availment of export benefits. The department alleged contraventions of Regulations 10(d), 10(e) and 10(n) of the CBLR, 2018 on the ground that the Customs Broker had failed to exercise due diligence, v...
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