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Madras HC quashes Customs Order for Violating 90-Day Limitation Under CBLR [Read Order]

Yogitha S Yogesh

The Madras High Court has quashed an order passed by the Commissioner of Customs for revoking the license of a customs broker, holding that the...

Customs Broker Not Liable for Exporters’ Fraudulent Activities If Documents Were Verified and...

Delhi HC restricts reinstating Suspension of CBL due to violation of CBLR citing Principle of...

No CBLR Violation Proven under Regulations 10(b),10(d) & 10(n): CESTAT Sets Aside Revocation of...

CESTAT quashes Customs Broker License Revocation as SCN and Order Issued Beyond Mandatory Time...

CESTAT upholds Suspension of Customs Broker License against Proven Misdeclaration of Silver, Pen Drives etc as PU-Belt [Read Order]

The Chennai Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) upheld the suspension of a Customs Broker License over the proven misdeclaration of silver, pen drives, and IG-Tropin...

CESTAT Annual Digest 2024: Indirect Tax Cases [Part 20]

This annual round-up analytically summarizes all the Customs, Excise and Service Tax Orders of the CESTAT Benches of India reported at Taxscan.in during 2024. CHA Not Obliged to Verify Genuineness...

CESTAT restores Suspended License of CHA in absence of Proof for Violation of CBLR [Read Order]

In a recent case, the Chennai bench of Customs, Excise & Service Tax Appellate Tribunal ( CESTAT ) set aside the order suspending Customs House Agent ( CHA )‘s license in absence of proof for...

CESTAT Weekly Round- Up

This weekly round-up analytically summarizes the key stories related to the Customs Excise and Service Tax Appellate Tribunal (CESTAT) reported at Taxscan from 15 December 2024 to 19 December 2024. ...

Inquiry Officer Fails to Supply Investigation Reports and Witness Statements, Violating CBLR 2018 Rights: CESTAT quashes Customs License Revocation Order [Read Order]

The New Delhi Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) quashed the order revoking the customs broker license, citing the Inquiry Officer's failure to provide...

Know How You Can Become a CHA? Know the Role of CHA in International Trade

Have you heard about CHA? Becoming a Customs House Agent (CHA) in India involves a series of steps, as mentioned under the Customs Broker Licensing Regulations (CBLR), 2018. A CHA is referred to as a...

"Any Person Aggrieved " as Used in S.129 A of Customs Act Not Includes Customs Dept: CESTAT Dismisses Appeal Filed by Dept [Read Order]

The Customs Excise Service Tax Appellate Tribunal dismissed the appeal filed by Department on observing that “Any Person Aggrieved " as used in Section 129 A of Customs Act,1962 not includes...