No CBLR Violation by Customs Broker for Misdeclaration by Importer: Delhi HC sets aside Penalty [Read Order]
In a recent ruling of Delhi High Court, the court set aside an order of CESTAT which imposed a penalty on appellant and allowed the appeal. Get a...
![CESTAT Upholds Penalty For Attempt To Export SCOMET Item Without Authorization [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/CESTAT-CESTAT-Delhi-SCOMET-CESTAT-Upholds-Penalty-Penalty-Customs-Excise-taxscan.jpg "CESTAT Upholds Penalty For Attempt To Export SCOMET Item Without Authorization [Read Order]")
![Suspension of Customs Broker License Invalid under CBLR 2018: Delhi High Court sets aside CESTAT Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/Delhi-High-Court-CBLR-Suspension-of-Customs-Broker-License-Customs-Broker-License-Customs-Broker-TAXSCAN.jpg "Suspension of Customs Broker License Invalid under CBLR 2018: Delhi High Court sets aside CESTAT Order [Read Order]")
![Failure to meet Obligations under Regulation 10 (e) CBLR: CESTAT rules partial Forfeiture of Security Deposit [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/CESTAT-CESTAT-Mumbai-CBLR-Security-Deposit-Customs-Broker-License-Management-Customs-Excise-taxscan.jpg "Failure to meet Obligations under Regulation 10 (e) CBLR: CESTAT rules partial Forfeiture of Security Deposit [Read Order]")
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...
Non-Supervision of Activities of Staff amounts to Non-Exercise of Due Diligence u/s 10(e) of CBLR: CESTAT [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) held that the non-supervision of activities of staff amounts to non-exercise of due diligence under Section 10(e) of the Customs...
![Non-Supervision of Activities of Staff amounts to Non-Exercise of Due Diligence u/s 10(e) of CBLR: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/CESTAT-Staff-activities-supervision-CBLR-CESTAT-diligence-section-10-TAXSC.png "Non-Supervision of Activities of Staff amounts to Non-Exercise of Due Diligence u/s 10(e) of CBLR: CESTAT [Read Order]")
Duty is cast on Customs Broker to advise Clients to comply with Provision of Law: CESTAT quashes allegation on Violation of Regulation of 10(d) of CBLR [Read Order]
The Bangalore Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) quashed the allegation of violation of Regulation 10(d) of the Customs Broker Licensing Regulation, 2018 (...
![Duty is cast on Customs Broker to advise Clients to comply with Provision of Law: CESTAT quashes allegation on Violation of Regulation of 10(d) of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/CBLR-Provision-of-law-CESTAT-licensing-regulation-custom-broker-duties-TAXSCAN.jpg "Duty is cast on Customs Broker to advise Clients to comply with Provision of Law: CESTAT quashes allegation on Violation of Regulation of 10(d) of CBLR [Read Order]")
Continuation of Prohibition Order in violation of rule 11(a) of CBLR: CESTAT quashes Revocation of CB License [Read Order]
In a major ruling, the Bangalore bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) quashed the revocation of the customs broker's license, asserting that the continuation of...
![Continuation of Prohibition Order in violation of rule 11(a) of CBLR: CESTAT quashes Revocation of CB License [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Continuation-Prohibition-Order-CBLR-CESTAT-Revocation-of-CB-License-taxscan.jpg "Continuation of Prohibition Order in violation of rule 11(a) of CBLR: CESTAT quashes Revocation of CB License [Read Order]")
Mere Non-Traceability of an Exporter by itself does not Amount to Violation of Regulation 10 (n) of CBLR: CESTAT sets aside Penalty [Read Order]
The Delhi bench of the Customs Excise & Service Tax Appellate Tribunal ( CESTAT ) has held that mere non-traceability of an exporter by itself does not amount to a violation of regulation 10 (n)...
![Mere Non-Traceability of an Exporter by itself does not Amount to Violation of Regulation 10 (n) of CBLR: CESTAT sets aside Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/CESTAT-Delhi-CESTAT-Exporter-Custom-Brokers-Regulation-violation-taxscan.webp "Mere Non-Traceability of an Exporter by itself does not Amount to Violation of Regulation 10 (n) of CBLR: CESTAT sets aside Penalty [Read Order]")
Failure to Verify Genuineness of Person who claims to be authorised representative of Exporter, by CB: CESTAT upholds Penalty [Read Order]
The Bangalore Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) upheld the penalty as there was failure on part of the customs broker ( CB ) to verify genuineness of person...
![Failure to Verify Genuineness of Person who claims to be authorised representative of Exporter, by CB: CESTAT upholds Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/CESTAT-Bangalore-Customs-broker-penalty-Customs-broker-Genuineness-verification-failure-taxscan.jpg "Failure to Verify Genuineness of Person who claims to be authorised representative of Exporter, by CB: CESTAT upholds Penalty [Read Order]")