Fraudulently Permitting Third party to use Customs Broker Licence in Exchange of Monthly Remuneration: Delhi HC upholds Suspension of CBL [Read Order]

The Court held that the appellant having admitted permitting the use of his licence by third party in exchange for monthly remuneration, the punishment of cancellation of licence is not disproportionate
Delhi High Court - Customs Broker Licence - CBL - Fraudulent activity - taxscan

The Delhi High Court upheld the suspension of the Customs Broker Licence ( CBL ) as the Customs Broker in exchange for monthly remuneration fraudulently permitted the third party to use CBL. The Court held that the appellant having admitted permitting the use of his licence by third party in exchange for monthly remuneration, the…

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