Allegation of Fraud on Act of Customs Broker: CESTAT set aside Penalty in the absence of Evidence Showing Violation of CBLR [Read Order]

The CESTAT set aside a penalty on Customs Broker in absence of evidence
CESTAT Kolkata - Customs Broker Penalty - Violation of CBLR - Customs Broker - Customs Broker Fraud Allegation - CBLR Violation Evidence - taxscan

The Kolkata bench of the Customs, Excise and Service Tax Appellate Tribunal set aside the penalty imposed on the Customs Broker alleging acts of fraud. The penalty was set aside in the absence of Evidence Showing Violation of the Customs Broker Licensing Regulations 2013 (CBLR). M/s. JKG InfralogisticsPvt. Ltd, the appellant is a Customs Broker…

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