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Customs broker facilitating export of prohibited items liable for penal action

Case Law Details

Case Name
Sanjay Prabhakar Vs Commissioner of Customs (CESTAT Delhi)
Date of Judgement/Order
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Sanjay Prabhakar Vs Commissioner of Customs (CESTAT Delhi) CESTAT Delhi held that revocation of customs broker licence and penalty action thereof on customs broker justified as he duly facilitated export of Prohibited items i.e. Gutkha pouches. Facts- The appellant is a Customs Broker. The appellant filed a Shipping Bill in the name of M/s Navrang Jewel and Export at the port ICD Loni wherein goods were declared as Pan Masala and other house hold products such as comb, sofa, broom brush etc. The goods were examined and Let Export Order was passed by the proper officer and goods were thereafter...
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