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Revocation of Customs Broker License

CESTAT Kolkata - Customs Broker Penalty - Violation of CBLR - Customs Broker - Customs Broker Fraud Allegation - CBLR Violation Evidence - taxscan
Allegation of Fraud on Act of Customs Broker: CESTAT set aside Penalty in the absence of Evidence Showing Violation of CBLR [Read Order]
December 29, 2023
Disciplining - Customs - Excise - Customs Broker - Entered - Lightly - Receded - Hastily - CESTAT - quashes - Revocation - CB Licence - taxscan
Disciplining of ‘Customs Broker’ not be Entered into Lightly nor Receded from Hastily: CESTAT quashes Revocation of CB Licence [Read Order]
September 26, 2023
Revocation - Revocation of customs broker License - customs broker License - Financial Distress - taxscan
Revocation of customs broker License Causes Financial Distress To Customs Broker: CESTAT sets aside Revocation and Upholds Forfeiture of Security Deposit and Penalty [Read Order]
August 10, 2023
CESTAT - Shipping Bills - Revocation of Customs Broker Licence - New Delhi Bench of the Customs - taxscan
Providing login credentials to a person who is not authorised to file Shipping Bills: CESTAT confirms Revocation of Customs Broker Licence [Read Order]
April 19, 2023
SCN - NOC - CESTAT - revocation - Customs Broker License - Customs - Excise - Service Tax - Taxscan
SCN being vague and no relevance for denial of NOC: CESTAT sets aside revocation of Customs Broker License [Read Order]
February 10, 2023
Partial Relief - Falcon India - CESTAT - deletes Penalty - Revocation - License - Taxscan
Partial Relief to Falcon India: CESTAT deletes Penalty, Upholds Revocation of License [Read Order]
March 22, 2022
Customs Broker License
Revocation of Customs Broker License is too grave for Non-Declaration of details of Imported Goods in Bill of Entry: CESTAT [Read Order]
January 29, 2018
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