CESTAT Remands CBLR Security Deposit Forfeiture Case After Appellant’s Exoneration

Daroowala Bros & Co Vs Commissioner of Customs (General) (CESTAT Mumbai)

The appeal in the case of Daroowala Bros & Co versus the Commissioner of Customs (General) pertains to the forfeiture of a security deposit following allegations of mis-declaration of goods in shipping bills. The appellant, a customs broker, was involved in the export of woolen carpets under drawback claims, for which mis-declaration regarding specifications and quantity was discovered. This led to proceedings under the Customs Act, 1962, and a forfeiture order based on violations of Customs Brokers Li

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