![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/2025/10/08/500x300_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]")
Customs Broker Not Liable for Exporters’ Fraudulent Activities If Documents Were Verified and Actions Taken in Good Faith: CESTAT [Read Order]
The Kolkata Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that a customs broker cannot be held liable for...
![Customs Broker Penalised for Importer’s Misdeclaration of Value of Goods: Madras HC allows to Contest without 7.5% Pre-Deposit [Read Order]](https://images.taxscan.in/h-upload/2025/09/23/250x150_2090031-customs-broker-madras-high-court-taxscan.webp "Customs Broker Penalised for Importer’s Misdeclaration of Value of Goods: Madras HC allows to Contest without 7.5% Pre-Deposit [Read Order]")
![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/2025/09/10/250x150_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]")
![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]
The New Delhi Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that a customs broker cannot be held liable under Regulation 10(n) of the Customs Broker Licensing ...
![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/2025/08/14/500x300_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/2025/06/29/500x300_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]")
