Customs Broker Not Liable for Client’s Failure to Inform Authorities of Address Change

Shakti Cargo Movers Vs Commissioner of Customs (CESTAT Delhi) The case of Shakti Cargo Movers vs. Commissioner of Customs at CESTAT Delhi revolves around the revocation of a customs broker’s license and the imposition of a penalty due to alleged violations, primarily focusing on whether the appellant violated Regulation 10(n) of the Customs Brokers Licensing Regulations, 2013. The appellant, Shakti Cargo Movers, challenged the order revoking its license and imposing a penalty of Rs. 50,000. The Directorate General of Analytics and Risk Management (DGARM) identified suspicious registrants...