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Customs House Agent

CBI Nabs Customs Officer for Accepting Rs. 10.20 Lakh Bribe to Clear Cargo Consignments

Kavi Priya

The Central Bureau of Investigation (CBI) arrested a Superintendent of Customs posted at Sahar Air Cargo Complex in Mumbai for allegedly accepting a...

CESTAT Finds No Evidence of F-Card Misuse After CHA Suspension; Sets Aside Revocation and Penalty...

Customs House Agent Cannot Be Penalized Without Direct Evidence or Involvement in Alleged...

Win for Dabur India: CESTAT Classifies ‘Lemoneez’ as Fruit Juice Attracting 12% GST, Rejects Soft...

Appeal Against Suspension of CHA License Dismissed as Infructuous by CESTAT [Read Order]

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...

Lack of Progress of Trial, accused CHA behind Bars for 3 Years: Bombay HC grants Conditional Bail in 191.60 KG Heroin Seizure Case [Read Order]

The Bombay High Court has granted conditional bail to a Customs House Agent ( CHA ) accused in a high-profile drug case involving the seizure of 191.60 kg of heroin. The applicant had been in custody...

Lack of Progress - Trial - CHA behind Bars for 3 Years - Bombay HC - Conditional Bail - Heroin Seizure Case - taxscan

CBI Nabs Customs Deputy Commissioner, Superintendent, and Two Others including CHA in Bribery

The Central Bureau of Investigation ( CBI ) has arrested three public servants, including a Deputy Commissioner of Customs, a Superintendent, and an official from the Inland Container Depot ( ICD )...

CBI - Customs Deputy Commissioner - CHA - Central Bureau of Investigation - Taxscan

Customs Penalty not Applicable on CHA's Employees on Charge of Wrong Availment of Drawback by Exporter: CESTAT [Read Order]

The Ahmedabad Bench of Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) has held that penalty under Customs Act, 1962 cannot be imposed on employees of Customs House Agent (CHA) on charge...

Half-Yearly Customs, Excise and Service Tax Digest: CESTAT Decisions 2024 [Part IV]

This half-yearly round-up analytically summarizes the key Indirect Tax-Customs, Excise and Service Tax rulings of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) reported at...

Filing of Enquiry Report within 90 Days under Customs Regulation 20 (5) of CBLR, 2013 is Directory: Calcutta HC [Read Order]

The Calcutta High Court has ruled that the filing of an enquiry report within 90 days under Customs Regulation 20(5) of Customs Broker Licensing and Regulation (CBLR), 2013 was directory, not...

Enquiry Report - Customs Regulation - CBLR - Calcutta HC - taxscan

CHA Not required to advise on Assessment aspect to Clients unless Solicited: CESTAT set aside Penalty u/s 117 of Customs Act [Read Order]

The Ahmedabad bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) has held that the Customs House Agent ( CHA ) is not required to advise on assessment aspect to clients unless...