Failure to Verify Genuineness of Person who claims to be authorised representative of Exporter, by CB: CESTAT upholds Penalty [Read Order]
The CESTAT upheld the penalty as there was failure on part of the CB to verify genuineness of person who claims to be the authorised representative of exporter
By Kalyani B. Nair - On February 12, 2024 10:38 am - 2 mins read
The Bangalore Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) upheld the penalty as there was failure on part of the customs broker ( CB ) to verify genuineness of person who claims to be the authorised representative of exporter. The DRI officers intercepted export consignments pertaining to M/s. TEAC…
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