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1 - 10 of 13 (0.26 seconds)Section 16 in The Customs Act, 1962 [Entire Act]
Section 17 in The Customs Act, 1962 [Entire Act]
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Section 13 in The Customs Act, 1962 [Entire Act]
Section 117 in The Customs Act, 1962 [Entire Act]
Falcon India vs Commissioner, Customs-New Delhi ... on 21 March, 2022
28. Judicial precedents including Commissioner vs. Sri
Manjunatha Cargo Pvt. Ltd. and Falcon India vs.
Commissioner of Customs-New Delhi have reiterated the
principle that Customs Brokers must not merely act as
passive agents relying on client declarations but must
perform independent verification, especially when red flags
are present. In the present matters, such due diligence is
conspicuously absent.