Customs Brokers Creating Fake Firms Jeopardise Genuine Exporters; ₹2 Lakh Forfeited over Alleged Duty Drawback Fraud: Delhi High Court
The Delhi High Court delivered an important judgment on 11 November 2025 in the appeal CUSAA 162/2025, titled Commissioner of Customs, New Delhi Airport and General versus Ravi Dhanwariya. The case involved the alleged over-valuation of export consignments, violation of regulatory duties by a Customs House Agent, and the question of whether licence revocation under the Customs Act 1962 was justified. Background Of The Dispute The Respondent, Ravi Dhanwariya, is…
