This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
CB License Suspension Upheld as Broker Failed Due Diligence in Narcotics Case: CESTAT Ahmedabad
Case Law Details
- Case Name
- Saarthee Shipping Co Vs Commissioner of Customs (CESTAT Ahmedabad)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Ahmedabad
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Advertisement
Saarthee Shipping Co Vs Commissioner of Customs (CESTAT Ahmedabad)
The appeal concerned suspension of a Customs Broker (CB) licence under the Customs Brokers Licensing Regulations (CBLR), 2018 in connection with illegal import of heroin concealed in a consignment declared as semi-processed talc stone. The appellant, acting as a Customs Broker, had processed import documents and filed the bill of entry for the consignment. Based on scanning at Mundra port, the container was flagged for mismatch and marked for 100% examination; however, only one package was examined. The matter ...
Author Info
