CESTAT Grants Relief in Customs Broker License Revocation, Citing Lack of Knowledge as Reason for Omissions

Ajay Overseas Shipping Vs Commissioner of Customs (CESTAT Bangalore)

In the case of M/s. Ajay Overseas Shipping versus the Commissioner of Customs, the appellant challenges the revocation of their Customs Broker (CB) license. The revocation was based on allegations of misuse of the Transfer of Residence (TR) facility by certain cargo companies in collusion with the appellant and other customs brokers. The investigation found that consignments brought in the name of passengers contained goods such as toy cars, soap, milk powder, etc., which were not bona fide baggage. The premises o

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