![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]")
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...
![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]](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]](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]")
Regulation 10 (n) of CBLR doesn't Mandate Customs Broker to Physically Ascertain the Correctness of Address Given in Import Detail: CESTAT [Read Order]
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal(CESTAT) held that Regulation 10 (n) of Customs Broker Licensing Regulations, 2018(CBLR) doesn't mandate customs broker to...
![Regulation 10 (n) of CBLR doesnt Mandate Customs Broker to Physically Ascertain the Correctness of Address Given in Import Detail: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/01/CBLR-Customs-Broker-Correctness-of-Address-CESTAT-CBLR-doesnt-Mandate-Customs-Broker-taxscan.jpg "Regulation 10 (n) of CBLR doesnt Mandate Customs Broker to Physically Ascertain the Correctness of Address Given in Import Detail: CESTAT [Read Order]")
CESTAT urges Customs Brokers to safeguard against fraudulent transactions in accordance with CBLR, 2018 [Read order]
The Delhi bench of CESTAT (Customs, Excise and Service Tax Appellate Tribunal) in its recent verdict emphasized the role of Customs Broker in preventing illegal transactions. Their...
![CESTAT urges Customs Brokers to safeguard against fraudulent transactions in accordance with CBLR, 2018 [Read order]](https://www.taxscan.in/wp-content/uploads/2023/12/CESTAT-urges-Customs-Brokers-Customs-Brokers-CESTAT-fraudulent-transactions-taxscan.jpg "CESTAT urges Customs Brokers to safeguard against fraudulent transactions in accordance with CBLR, 2018 [Read order]")
Immediate Suspension of CB warranted when there is an Apprehension to interfere in Investigation: CESTAT [Read Order]
The Kolkata bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) held that the immediate suspension of the Customs Broker was warranted when there was an apprehension of...
![Immediate Suspension of CB warranted when there is an Apprehension to interfere in Investigation: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Suspension-of-CB.jpg "Immediate Suspension of CB warranted when there is an Apprehension to interfere in Investigation: CESTAT [Read Order]")
Responsibility of CB is to play Crucial Role in protecting Interest of Revenue: CESTAT imposes Penalty of Rs 10, 000 on CB [Read Order]
The Mumbai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), imposed penalty of Rupees 10,000 on the Customs Broker (CB) and observed that the responsibility of CB is to play...
![Responsibility of CB is to play Crucial Role in protecting Interest of Revenue: CESTAT imposes Penalty of Rs 10, 000 on CB [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/CESTAT-imposes-Penalty-Customs-Broker-Customs-Service-Tax-Appellate-Tribunal-TAXSCAN.jpg "Responsibility of CB is to play Crucial Role in protecting Interest of Revenue: CESTAT imposes Penalty of Rs 10, 000 on CB [Read Order]")
Failure of CB to act in Proactive manner in fulfilment of obligation under sub-regulation 11(a) of CBLR: CESTAT upholds Forfeiture of Security Deposit [Read Order]
The Mumbai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) upheld the forfeiture of security deposit on the ground of failure of customs broker (CB) to act in proactive...
![Failure of CB to act in Proactive manner in fulfilment of obligation under sub-regulation 11(a) of CBLR: CESTAT upholds Forfeiture of Security Deposit [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/CESTAT-CBLR-Failure-of-CB-to-act-in-Proactive-Manner-Security-Deposit-Customs-TAXSCAN.jpg "Failure of CB to act in Proactive manner in fulfilment of obligation under sub-regulation 11(a) of CBLR: CESTAT upholds Forfeiture of Security Deposit [Read Order]")
CESTAT Quashes Revocation of CB License on Illegal Import of Food Supplements on ground of Non-violation of Regulation 18 of CBLR [Read Order]
The Kolkata bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) quashed the revocation of the Customs Broker License on illegal import of food supplements on the ground of...
![CESTAT Quashes Revocation of CB License on Illegal Import of Food Supplements on ground of Non-violation of Regulation 18 of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/CESTAT-Revocation-CB-License-CESTAT-Quashes-Revocation-of-CB-License-Illegal-Import-of-Food-Supplements-Import-of-Food-Supplements-taxscan.jpg "CESTAT Quashes Revocation of CB License on Illegal Import of Food Supplements on ground of Non-violation of Regulation 18 of CBLR [Read Order]")