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Customs Broker not required to verify correctness of certificates issued by government officer
Case Law Details
- Case Name
- Ravi Dhanwariya Vs Commissioner of Customs (CESTAT Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Delhi
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Ravi Dhanwariya Vs Commissioner of Customs (CESTAT Delhi)
CESTAT Delhi held that regulation 10(n) doesn’t mandate Customs Broker to verify correctness of certificate or registration issued by other concerned government officer. Thus, revocation of customs broker licence and forfeiture of security deposit are set aside.
Facts- M/s. Ravi Dhanwariya, New Delhi, is a proprietorship firm licensed as a Customs Broker under the Customs Brokers Licensing Regulations. On 28.10.2021 and 29.10.2021, the appellant filed six shipping bills on behalf of M/s Sharp Enterprises to export goods.
Receiving int...
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