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Search Results for "customs broker"

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High Court

Bombay High Court Allows Customs Broker to Operate Pending Enquiry in Suspension Case. Suspension order set aside for violation of natural justice as no hearing was given and no urgency reasons recorded under Regulation 20 of Customs Brokers Licensing Regulations, 2013.

1 Jul 2014

The petitioner, GAC Shipping (India) Pvt. Ltd., a customs house broker licensed under the Customs Agents Licensing Regulations, 2004 (renewed under th...

High Court

Gujarat High Court Quashes Penalties on Customs Broker for Importer's Misdeclaration — No Mens Rea or Knowledge of Fraud Established. Section 112(a), 112(b), 114AA of Customs Act, 1962 require active involvement or knowledge for penalty imposition on customs broker.

22 Jan 2026

The petitioner, M/s. Mathuradas Narandas and Sons Forwarders Ltd., a customs broker, was engaged by GKR Traders Pvt. Ltd., the importer, to facilitate...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Customs Broker License Suspension Case — Prohibition Orders Set Aside for Violation of Natural Justice. CESTAT's Order Restoring Customs Broker License Upheld as Show Cause Notice and Hearing Were Not Provided Before Issuing Prohibition Orders Under Section 108 of Customs Act, 1962.

12 Jan 2022

The Commissioner of Customs, Bangalore Division, filed an appeal under Section 130 of the Customs Act, 1962, challenging the Final Order No.A/20356/20...

High Court

High Court of Karnataka Quashes Prohibition Order Against Customs Broker in Licensing Dispute — Regulation 23 of Customs Brokers Licensing Regulations, 2013 Cannot Be Invoked Without Prior Suspension or Revocation Proceedings. The court held that Regulation 23 is a residuary power for urgent preventive action and cannot be used to bypass the specific procedures for suspension and revocation under Regulations 17 and 20.

6 Feb 2018

The petitioner, M/s. Cargomar, a customs broker governed by the Customs Act, 1962 and the Customs Brokers Licensing Regulations, 2013, filed a writ pe...

High Court

High Court of Karnataka Quashes Suspension of Customs Broker License for Violation of Natural Justice — Ex-Parte Order Without Show Cause Notice Set Aside. The court held that suspension under Regulation 23 of CBLR, 2013 without affording opportunity of hearing is illegal and directed fresh consideration after show cause notice.

21 Nov 2017

The petitioner, M/s Capricorn Logistics Pvt. Ltd., a Customs Broker, challenged an order dated 13.11.2017 passed by the Commissioner of Customs, Banga...

High Court

Bombay High Court Considers Legality of Customs Broker Licence Suspension Due to Delay in Submitting Inquiry Report. Interpretation of Regulation 20(5) of Customs Brokers Licensing Regulations, 2013 — Whether Time Limit of 90 Days for Inquiry Report is Mandatory or Directory.

19 Apr 2018

A group of customs appeals was filed by the Principal Commissioner of Customs (General), Mumbai, against various customs broker licence holders before...

High Court

Madras High Court Considers Appeal Challenging Customs Broker's Penalty Under Section 114AA, Questions Jurisdiction Over MEIS Classification. Three substantial questions of law framed under Section 130 of Customs Act, 1944 regarding the authority of customs to penalise for MEIS scrip classification and applicability of Section 28/28AAA.

15 Apr 2026

The matter concerned an appeal under Section 130 of the Customs Act, 1944 before the Madurai Bench of the Madras High Court, filed by a licensed Custo...

High Court

High Court of Bombay Dismisses Customs Appeal in Customs Broker Licensing Case — First Breach Considered Mitigating Factor. The court upheld the CESTAT order reducing penalty for Mahavir Logistics, a customs broker, on the ground that it was the first breach under the Customs Brokers Licensing Regulations, 2013.

7 Dec 2022

The Principal Commissioner of Customs (General) appealed against an order of the Customs Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai, w...

High Court

High Court of Karnataka Allows Appeal of Commissioner of Customs & Service Tax in Customs Broker Licence Renewal Case — Non-Compliance with Regulation 5 of Customs Brokers Licensing Regulations, 2013 Justifies Rejection of Renewal Application. The Court held that the Commissioner is entitled to seek information under Regulation 5 and the applicant must comply; failure to furnish information sought justifies rejection of the renewal application.

24 Jun 2015

The appeal was filed by the Commissioner of Customs & Service Tax against the order of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT)...

Supreme Court

Supreme Court Allows Review Petition Filed by Customs Department in Customs Act Case — DRI Officers Held as Proper Officers. The Court overruled earlier decisions and upheld Section 28(11) of the Customs Act, 1962 as constitutionally valid, restoring the Department's power to issue show cause notices.

13 Dec 2024

The Supreme Court, in a batch of petitions led by Review Petition No. 400 of 2021, considered the correctness of its earlier judgment in M/s Canon Ind...

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