Fraudulent IGST Refund, Responsibility of Customs Broker Fulfills once Verification of Address Done: CESTAT sets aside Order Revoking Customs Broker Licence [Read Order]

The Tribunal set aside the impugned order revoking the Customs Brokers license of the appellant, forfeiting their security deposit and further imposing penalty on the appellant
GST - CESTAT - CESTAT Delhi - IGST - Fraudulent IGST Refund - TAXSCAN

In a recent case, the Delhi bench of the Customs Excise & Service Tax Appellate Tribunal ( CESTAT ) set aside the order of revoking the customs broker license against the allegation of fraudulent Integrated Goods and Service Tax ( IGST ) Refund. It was observed that the responsibility of the customs broker was fulfilled once…

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