Mere Non-Traceability of an Exporter by itself does not Amount to Violation of Regulation 10 (n) of CBLR: CESTAT sets aside Penalty [Read Order]
The Tribunal viewed that there was no requirement under the CBLR, 2018 for a CB to visit the business premises of the exporter to verify its functioning
The Delhi bench of the Customs Excise & Service Tax Appellate Tribunal ( CESTAT ) has held that mere non-traceability of an exporter by itself does not amount to a violation of regulation 10 (n) of Custom Brokers under Regulation ( CBLR ), 2018. The DGARM ( Directorate General of Analytics and Risk Management ),…
Your free access to Taxscan has Expired
To read the article, get a premium account.
Taxscan Premium
Why should you subscribe?
Enjoy our website without interruptions from advertisements
Receive Daily newsletters
Receive realtime Telegram/Whatsapp news updates
Download original Judgements / Order / Notifications / Circulars, etc
