#CBLR 2018

CESTAT set aside the suspension of Capricorn Logistics’ customs broker licence, holding that the authority erred by not granting the statutorily required 15-day hearing under Regulation 16(2) of the 2018 Customs Broker Licensing Regulation. The ruling reinforces procedural safeguards for all customs brokers facing licence suspension.

The tribunal set aside the Commissioner’s order revoking PBN Logistics’ customs-broker licence and forfeiting its security deposit because no offence report under Regulation 17 of the Customs Brokers Licensing Regulations 2018 was produced. The ruling mandates that any licence cancellation must be supported by a duly recorded offence report, safeguarding brokers from arbitrary action.

CESTAT Ahmedabad affirmed the suspension of a customs broker's license for failing to verify client identity and disregarding a 'container mismatch' red flag during scanning. The ruling underscores that brokers must exercise due diligence even when clients appear legitimate, reinforcing strict compliance under the Customs Brokers Licensing Regulations, 2018.