![CESTATÂ sets aside Customs Broker Licence Revocation and Penalty concerning Export Overvaluation Dispute [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/CESTAT-CESTAT-sets-Customs-Broker-Licence-Revocation-Penalty-concerning-Overvaluation-Dispute-Penalty-concerning-Export-taxscan.jpg "CESTATÂ sets aside Customs Broker Licence Revocation and Penalty concerning Export Overvaluation Dispute [Read Order]")
CESTATÂ sets aside Customs Broker Licence Revocation and Penalty concerning Export Overvaluation Dispute [Read Order]
In a recent decision, the Mumbai bench of the Customs, Excise, and Service Tax Appellate Tribunal set aside the customs broker license revocation of...
![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]")
![Disputed Transaction outside ambit of Income Tax Section 2(22)(e): ITAT directs AO to delete Additions [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/TAT-ITAT-directs-AO-Income-Tax-Income-Tax-Appellate-Tribunal-Income-Tax-Act-Assessing-Officer-ITAT-bangalore-taxscan.jpg "Disputed Transaction outside ambit of Income Tax Section 2(22)(e): ITAT directs AO to delete Additions [Read Order]")
![Customs Broker License Revocation Does Not Stop Dept. from Penalty Inquiry: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/Delhi-High-Court-Delhi-HC-Justice-Yashwant-Varma-Justice-Ravinder-Dudeja-Penalty-taxscan.jpg "Customs Broker License Revocation Does Not Stop Dept. from Penalty Inquiry: Delhi HC [Read Order]")
![Liability to Pay GST/Service Tax: Karnataka HC rules Verification and Satisfaction by Official Liquidator required [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/Liquidation-Tax-Liability.jpg "Liability to Pay GST/Service Tax: Karnataka HC rules Verification and Satisfaction by Official Liquidator required [Read Order]")
Not Enough Evidence to Prove Illegal Procurement of Plastic Scrap from Nepal: CESTAT quashes Confiscation Order, Redemption Fine and reduces Penalty [Read Order]
In a recent ruling, the Kolkata bench of the Customs Excise and Service Tax Appellate Tribunal (CESTAT) quashed the confiscation order and redemption fine, while reducing the penalty, stating that...
![Not Enough Evidence to Prove Illegal Procurement of Plastic Scrap from Nepal: CESTAT quashes Confiscation Order, Redemption Fine and reduces Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/Waste-Collection-Property-Tax-Dues-Kerala-Govt-TAXSCAN.jpg "Not Enough Evidence to Prove Illegal Procurement of Plastic Scrap from Nepal: CESTAT quashes Confiscation Order, Redemption Fine and reduces Penalty [Read Order]")
CESTAT upholds Forfeiture of Security Deposit of CB for mis-declaration of Weight of Pan masala on ground of Violation of Regulation 10(e) of CBLR [Read Order]
The New Delhi bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) upheld the forfeiture of the security deposit of Customs Broker (CB) for the mis-declaration of the weight of...
![CESTAT upholds Forfeiture of Security Deposit of CB for mis-declaration of Weight of Pan masala on ground of Violation of Regulation 10(e) of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/CESTAT-Security-Deposit-Pan-masala-Violation-of-Regulation-security-deposit-of-Customs-Broker-CBLR-taxscan.jpg "CESTAT upholds Forfeiture of Security Deposit of CB for mis-declaration of Weight of Pan masala on ground of Violation of Regulation 10(e) of CBLR [Read Order]")
Non co-operation for Concluding Proceedings before VAT Tribunal: Kerala HC dismisses Writ Petition being not maintainable [Read Order]
The Kerala High Court dismissed writ petition being not maintainable on the ground of non- co-operation for concluding proceedings before the Value Added Tax Tribunal (VAT Tribunal). One of...
![Non co-operation for Concluding Proceedings before VAT Tribunal: Kerala HC dismisses Writ Petition being not maintainable [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Non-co-operation-Concluding-Proceedings-VAT-Tribunal-Kerala-High-Court-Dismisses-Writ-Petition-Writ-Petition-High-Court-News-Tax-News-VAT-Value-Added-Tax-TAXSCAN.jpg "Non co-operation for Concluding Proceedings before VAT Tribunal: Kerala HC dismisses Writ Petition being not maintainable [Read Order]")
No Revocation of CHA License or forfeiture of Security Deposit can be done for Illegal Import in Absence of Direct Involvement of CHA: CESTAT [Read Order]
The Kolkata bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) held that revocation of the Customs House Agent (CHA) license or forfeiture of the security deposit cannot be done...
![No Revocation of CHA License or forfeiture of Security Deposit can be done for Illegal Import in Absence of Direct Involvement of CHA: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/No-Revocation-of-CHA-License-forfeiture-of-Security-Deposit-Illegal-Import-Absence-of-Direct-Involvement-of-CHA-CESTAT-taxscan.jpg "No Revocation of CHA License or forfeiture of Security Deposit can be done for Illegal Import in Absence of Direct Involvement of CHA: CESTAT [Read Order]")
Confiscation of Truck for Transporting Red Sander Wood: CESTAT directs to Refund Security Deposit to Successor on Death of Proprietor of Himalayan Roadways [Read Order]
In the case of Confiscation of Truck for Transporting Red Sander Wood, the Kolkata bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) directed to refund security deposit to...
![Confiscation of Truck for Transporting Red Sander Wood: CESTAT directs to Refund Security Deposit to Successor on Death of Proprietor of Himalayan Roadways [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Confiscation-of-Truck-Truck-Transporting-Red-Sander-Wood-Red-Sander-Wood-CESTAT-Refund-Security-Deposit-Himalayan-Roadways-taxscan.jpg "Confiscation of Truck for Transporting Red Sander Wood: CESTAT directs to Refund Security Deposit to Successor on Death of Proprietor of Himalayan Roadways [Read Order]")
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]
The Chennai bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) set aside the revocation of the Customs Broker License since it created financial distress for Customs Broker...
![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]](https://www.taxscan.in/wp-content/uploads/2023/08/Revocation-Revocation-of-customs-broker-License-customs-broker-License-Financial-Distress-taxscan.jpg "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]")
Service Tax not leviable on Deposit from Customers as Security Deposit to Trading of Shares: CESTAT [Read Order]
The Ahmedabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), held that Service Tax is not leviable on deposit from customers as security deposit to trading of shares. ...
![Service Tax not leviable on Deposit from Customers as Security Deposit to Trading of Shares: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Service-Tax-Deposit-Customers-Security-Deposit-Shares-CESTAT-taxscan.jpg "Service Tax not leviable on Deposit from Customers as Security Deposit to Trading of Shares: CESTAT [Read Order]")