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Case Law Details

Case Name : Rupali Logistics Clearing & Forwarding P Ltd Vs Principal Commissioner of Customs (CESTAT Mumbai)
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Rupali Logistics Clearing & Forwarding P Ltd Vs Principal Commissioner of Customs (CESTAT Mumbai)

Facts & findings in revoking custom broker license did not match provision: CESTAT set aside order

Order passed by Principal Commissioner of Customs (General), is under challenge in the present appeal who revoked custom broker license. He observed that appellant furnished fake and bogus bills of purchase from purported buyers other than actual suppliers in connection with the export of overvalued goods to claim ineligible drawback. The enquiry authority held that the cha

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