![Customs Broker Not Required to Conduct Physical KYC Verification of Exporters, Govt Issued Certificates Presumed Authentic: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2026/02/14/2125124-customs-broker-physical-kyc-verification-exporters-presumed-authentic-cestat-taxscan.webp "Customs Broker Not Required to Conduct Physical KYC Verification of Exporters, Govt Issued Certificates Presumed Authentic: CESTAT [Read Order]")
Customs Broker Not Required to Conduct Physical KYC Verification of Exporters, Govt Issued Certificates Presumed Authentic: CESTAT [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal, New Delhi Bench, held that a Customs Broker is not required to conduct physical verification...
![Customs Commissioner Fails to issue Notice within 90 days: CESTAT Quashes Penalty over Custom Brokers License Proceedings [Read Order]](https://images.taxscan.in/h-upload/2025/12/15/2112285-customs-commissioner-fails-issue-notice-within-90-days-cestat-quashes-penalty-over-custom-brokers-license-proceedings-taxscan.webp "Customs Commissioner Fails to issue Notice within 90 days: CESTAT Quashes Penalty over Custom Brokers License Proceedings [Read Order]")
![Madras HC quashes Customs Order for Violating 90-Day Limitation Under CBLR [Read Order]](https://images.taxscan.in/h-upload/2025/10/28/2100446-madras-high-court-under-cblr-customs-order-taxscan.webp "Madras HC quashes Customs Order for Violating 90-Day Limitation Under CBLR [Read Order]")
![Customs Broker Not Liable for Exporters’ Fraudulent Activities If Documents Were Verified and Actions Taken in Good Faith: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2025/10/08/2094815-customs-broker-liability-cestat-customs-broker-ruling-export-fraud-case-cestat-customs-brokers-licensing-regulations.webp "Customs Broker Not Liable for Exporters’ Fraudulent Activities If Documents Were Verified and Actions Taken in Good Faith: CESTAT [Read Order]")
![Delhi HC restricts reinstating Suspension of CBL due to violation of CBLR citing Principle of Proportionality [Read Order]](https://images.taxscan.in/h-upload/2025/09/11/2085633-delhi-high-court-cbl-cblr-citing-taxscan.webp "Delhi HC restricts reinstating Suspension of CBL due to violation of CBLR citing Principle of Proportionality [Read Order]")
No CBLR Violation Proven under Regulations 10(b),10(d) & 10(n): CESTAT Sets Aside Revocation of Customs Broker License [Read Order]
The New Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has set aside the revocation of the Customs Broker (CB) license of Jaiswal Import Cargo Services Ltd., and...
![No CBLR Violation Proven under Regulations 10(b),10(d) & 10(n): CESTAT Sets Aside Revocation of Customs Broker License [Read Order]](https://images.taxscan.in/h-upload/2025/08/28/2081438-cblr-violation-cestat-customs-broker-taxscan.webp "No CBLR Violation Proven under Regulations 10(b),10(d) & 10(n): CESTAT Sets Aside Revocation of Customs Broker License [Read Order]")
CESTAT quashes Customs Broker License Revocation as SCN and Order Issued Beyond Mandatory Time Limits under CBLR Regulation 17 [Read Order]
The New Delhi Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) set aside the revocation order of the Customs Broker License and the forfeiture of the whole security...
![CESTAT quashes Customs Broker License Revocation as SCN and Order Issued Beyond Mandatory Time Limits under CBLR Regulation 17 [Read Order]](https://images.taxscan.in/h-upload/2025/08/23/2079972-cestat-quashes-customs-broker-license-revocation-scn-taxscan.webp "CESTAT quashes Customs Broker License Revocation as SCN and Order Issued Beyond Mandatory Time Limits under CBLR Regulation 17 [Read Order]")
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 upholds Suspension of Customs Broker License against Proven Misdeclaration of Silver, Pen Drives etc as PU-Belt [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/customs-broker.jpg "CESTAT upholds Suspension of Customs Broker License against Proven Misdeclaration of Silver, Pen Drives etc as PU-Belt [Read Order]")
![CESTAT Annual Digest 2024: Indirect Tax Cases [Part 20]](https://www.taxscan.in/wp-content/uploads/2025/01/CESTAT-Annual-Digest-2024-Annual-Digest-Indirect-Tax-Annual-Digest-Part-20-taxsacn.jpg "CESTAT Annual Digest 2024: Indirect Tax Cases [Part 20]")
![CESTAT restores Suspended License of CHA in absence of Proof for Violation of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/CESTAT-CESTAT-Chennai-Violation-CBLR-Taxscan.jpg "CESTAT restores Suspended License of CHA in absence of Proof for Violation of CBLR [Read Order]")
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...
![Inquiry Officer Fails to Supply Investigation Reports and Witness Statements, Violating CBLR 2018 Rights: CESTAT quashes Customs License Revocation Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/CESTAT-CESTAT-New-Delhi-Customs-License-Revocation-Order-Violating-CBLR-Inquiry-Officer-Fails-taxscan.jpg "Inquiry Officer Fails to Supply Investigation Reports and Witness Statements, Violating CBLR 2018 Rights: CESTAT quashes Customs License Revocation Order [Read Order]")