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Revocation of customs broker license upheld for facilitating fraudulent exports
Case Law Details
- Case Name
- SKH Freight Logistics Pvt. Ltd. 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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SKH Freight Logistics Pvt. Ltd. Vs Commissioner of Customs (CESTAT Delhi)
CESTAT Delhi upheld revocation of Customs Broker license on failure to make appropriate enquiries of their client and for facilitating fraudulent highly under-valued exports.
Facts- Department formed the opinion that M/s Linwood Sales Pvt. Ltd. was involved in fraudulent export under drawback scheme to avail huge undue drawback amount. The Customs Broker who facilitated the fraudulent export is M/s. SKH Freight Logistics Pvt. Ltd. Show Cause Notice was issued by DRI after completion of inquiry into the matter. This SCN h...
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