Madras HC quashes Inquiry Report and Proceedings due to Procedural Lapses under CBLR Regulation 17(5) [Read Oder]
In a recent ruling, the Madras High Court quashed the inquiry report and the proceedings due to procedural lapses under Regulation 17(5) of the...
![No violation of 10(d) and 10(n) CBLR regulations: CESTAT quashes forfeiture of security deposit and imposition of penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/CESTAT-CESTAT-Mumbai-CBLR-regulations-CBLR-Taxscan.jpg "No violation of 10(d) and 10(n) CBLR regulations: CESTAT quashes forfeiture of security deposit and imposition of penalty [Read Order]")
![Implication of Customs Brokers in Cases with Interpretation Issues: CBIC issues Important Instructions [Read Instruction]](https://www.taxscan.in/wp-content/uploads/2024/09/CBIC-Customs-Brokers-CBIC-guidelines-for-Customs-Brokers-Customs-Brokers-co-noticees-CBIC-instructions-for-Customs-taxscan.jpg "Implication of Customs Brokers in Cases with Interpretation Issues: CBIC issues Important Instructions [Read Instruction]")
![CESTAT upholds Penalty for Non-Compliance with CBLR and Abatement of Illegal Exports [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/08/CBLR-CESTAT-Delhi-CBLR-regulations-illegal-exports-Customs-Tax-news-TAXSCAN.jpg "CESTAT upholds Penalty for Non-Compliance with CBLR and Abatement of Illegal Exports [Read Order]")
![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]
The Delhi High Court invalidated the suspension of the Customs Broker license and set aside the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) order on the grounds that suspension...
![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]
The Mumbai bench of the Customs, Excise, and Service Tax Appellate Tribunal ( CESTAT ) ruled that failure to meet obligations under regulation 10 (e) of Customs Broker License Management ( CBLR )...
![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]")