![CHA allows Unauthorized Person to use License: CESTAT upholds Penalty, Declines to Cancel License and Forfeit Security [Read Order]](https://images.taxscan.in/h-upload/2025/09/10/500x300_2085288-cestat-penalty-forfeit-security-taxscan.webp "CHA allows Unauthorized Person to use License: CESTAT upholds Penalty, Declines to Cancel License and Forfeit Security [Read Order]")
CHA allows Unauthorized Person to use License: CESTAT upholds Penalty, Declines to Cancel License and Forfeit Security [Read Order]
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) has upheld the imposition of penalty on a Customs Broker for...
![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/2025/08/28/250x150_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]")
![Customs Brokers Not Liable if Client Shuts Down After Verified Transactions: CESTAT Rules No Violation Under Regulation 10(n) [Read Order]](https://images.taxscan.in/h-upload/2025/08/14/250x150_2076713-customs-brokers-cestat-rules-taxscan.webp "Customs Brokers Not Liable if Client Shuts Down After Verified Transactions: CESTAT Rules No Violation Under Regulation 10(n) [Read Order]")
![Customs Broker Not Liable for Verifying Importers Document Correctness: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2025/06/29/250x150_2056235-customs-broker-importer-document-correctness-cestat-taxscan.webp "Customs Broker Not Liable for Verifying Importers Document Correctness: CESTAT [Read Order]")
CESTAT Finds No Evidence of F-Card Misuse After CHA Suspension; Sets Aside Revocation and Penalty [Read Order]
The Kolkata Bench of Customs,Excise and Service Tax Appellate Tribunal ( CESTAT ) set aside the revocation of the assessee’s F-Card and the ₹50,000 penalty, holding that there was no evidence of...
![CESTAT Finds No Evidence of F-Card Misuse After CHA Suspension; Sets Aside Revocation and Penalty [Read Order]](https://images.taxscan.in/h-upload/2025/06/25/500x300_2054281-cestat-evidence-of-f-card-misuse-cha-suspension-aside-revocation-penalty-taxscan.webp "CESTAT Finds No Evidence of F-Card Misuse After CHA Suspension; Sets Aside Revocation and Penalty [Read Order]")
CESTAT Upholds Rs. 50K Penalty on Customs Broker for Failing to Verify Misdeclared Import Weight [Read Order]
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) in its recent ruling upheld a penalty of Rs. 50,000 imposed on Customs Broker (CB) under Regulation 18 of the...
![CESTAT Upholds Rs. 50K Penalty on Customs Broker for Failing to Verify Misdeclared Import Weight [Read Order]](https://images.taxscan.in/h-upload/2025/06/24/500x300_2053597-cestat-penalty-penalty-on-customs-broker-customs-broker-customs-taxscan.webp "CESTAT Upholds Rs. 50K Penalty on Customs Broker for Failing to Verify Misdeclared Import Weight [Read Order]")
Tribunal Cannot Interfere with Decision of Original Authority w/out Evidence, Illogicality, or Procedural Impropriety: CESTAT [Read Order]
The Tribunal observed that its role in disciplinary matters is limited and does not extend to substituting its own view for that of the original authority.The Chennai Bench of the Customs, Excise and...
![Tribunal Cannot Interfere with Decision of Original Authority w/out Evidence, Illogicality, or Procedural Impropriety: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2025/06/23/500x300_2053356-cestat-taxscan.webp "Tribunal Cannot Interfere with Decision of Original Authority w/out Evidence, Illogicality, or Procedural Impropriety: CESTAT [Read Order]")
Customs Broker not Responsible for Relocation of Client to New Premises after Completion of Address Verification: CESTAT [Read Order]
The New Delhi Bench of Customs, Excise, and Service Tax Appellate Tribunal ( CESTAT ) has ruled that once address verification is finished, the customs broker is not liable if the client relocates. ...
![Customs Broker not Responsible for Relocation of Client to New Premises after Completion of Address Verification: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Customs-Broker-Relocation-of-Client-Customs-taxscan.jpeg "Customs Broker not Responsible for Relocation of Client to New Premises after Completion of Address Verification: CESTAT [Read Order]")
CBLR violation in handling Shipping Bill: CESTAT relieves Charges against Customs Broker considering Forfeiture of Security Deposit [Read Order]
The Mumbai Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) relieved all charges against the customs broker for the misdeclaration of goods in shipping bills, considering...
![CBLR violation in handling Shipping Bill: CESTAT relieves Charges against Customs Broker considering Forfeiture of Security Deposit [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/CBLR-violation-Handling-Shipping-Bill-Customs-Broker-Taxscan.jpg "CBLR violation in handling Shipping Bill: CESTAT relieves Charges against Customs Broker considering Forfeiture of Security Deposit [Read Order]")
CB Fails to Personally Verify Client Documents and Credentials Violating Regulation 10(e): CESTAT imposes Rs. 5K Penalty [Read Order]
The Mumbai Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) imposed a penalty of Rs. 5,000 on the Customs Broker (CB) for failing to personally verify client documents and...
![CB Fails to Personally Verify Client Documents and Credentials Violating Regulation 10(e): CESTAT imposes Rs. 5K Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/CESTAT-CESTAT-Mumbai-Penalty-Customs-Broker-CB-Fails-Personally-Verify-Client-Documents-taxscan.jpg "CB Fails to Personally Verify Client Documents and Credentials Violating Regulation 10(e): CESTAT imposes Rs. 5K Penalty [Read Order]")