Freight Rates Ocean

🚨 Legal Update for Customs Brokers and Logistics Professionals

📢 Relief from CESTAT – No Penalty for Not Physically Verifying Importer’s Premises

The New Delhi Bench of CESTAT has ruled that a customs broker cannot be penalized under Section 114AA of the Customs Act merely for failing to physically verify the importer’s premises.

✅ Key Point:
Negligence in physical verification does not amount to deliberate misrepresentation or fraud under the law.

This is a big relief for brokers and logistics professionals dealing with increased compliance pressure.

👉 Read the full article here:
🔗 https://www.taxscan.in/customs-broker-cannot-be-penalised-u-s-114aa-of-customs-act-for-mere-failure-to-physically-verify-importers-premises-cestat/517787/

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Dear Sir,

Pls. advise Import O/F Including for below regular shipment 12 Containers Per Month
POL : Bangkok, Thailand
POD : Nhava Sheva, India
Cargo: Aluminium Scrap
Cargo Wt. 25MTS/20’ and 27MTS/40’

Thanks and regards
Nandkumar Kanse (Mr.)
Regional Manager
M: +91 8128012399
MSK Shipping Logistics Pvt. Ltd.
Hazira Branch
202 Balaji Complex, Near Kavas Gam,
Hazira Road, Ichhapore,
Surat - 394510 , Gujarat

H/O
405, Ellora Fiesta, 4th Floor,
Opp. Juinagar Station,
Plot No.8, Sector 11,
Sanpada, Navi Mumbai 400 705
Tel: +91 22 2775 0200 (100 lines)
www.mskshipping.com.
Network and Branches : All of Major ports in India
Munbai, Ahmedabad, Baroda, Surat, Mundra – Ghandhidham, Delhi,

MSK Shipping & Logistics Pvt. Ltd.