This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Customs Broker’s Failure in Client Verification: CESTAT Upholds Security Deposit Forfeiture
Case Law Details
- Case Name
- Cargo Yatri Private Ltd. 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
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Cargo Yatri Private Ltd. Vs Principal Commissioner of Customs (General) (CESTAT Mumbai)
A customs brokerage firm, M/s Cargo Yatri Private Ltd., has faced regulatory action from customs authorities after it handled a consignment involving misdeclared goods without adequately verifying the credentials and operational status of the importer. The Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), Mumbai, while acknowledging the broker’s lapse in conducting due diligence, has modified the severity of the penalties initially imposed by the Principal Commissioner of Customs.
In a rul...
