![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]")
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...
![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]](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]](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]](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]")
CB should Verify Correctnedd of IEC number and GST Identification Number of Goods during Import in accordance with Regulation 10(n) of CBLR: CESTAT [Read Order]
The Chandigarh bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) held that the Customs Broker (CB) had an obligation to verify the correctness of Importer Exporter Code...
![CB should Verify Correctnedd of IEC number and GST Identification Number of Goods during Import in accordance with Regulation 10(n) of CBLR: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/CB-should-Verify-Correctnedd-IEC-number-GST-Identification-Number-Goods-Import-in-accordance-Regulation-cblr-taxscan.jpg "CB should Verify Correctnedd of IEC number and GST Identification Number of Goods during Import in accordance with Regulation 10(n) of CBLR: CESTAT [Read Order]")
CESTAT Upholds Penalty and forfeiture of Security Deposit of CB on Illegal Smuggling of Cigarettes on ground of Violation of Regulation 10 of CBLR [Read Order]
The Chandigarh bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) upheld the penalty and forfeiture of security deposit of Customs Broker (CB) on illegal smuggling of cigarettes...
![CESTAT Upholds Penalty and forfeiture of Security Deposit of CB on Illegal Smuggling of Cigarettes on ground of Violation of Regulation 10 of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/CESTAT-Upholds-Penalty-forfeiture-Security-Deposit-CB-on-Illegal-Smuggling-Cigarettes-on-ground-Violation-of-Regulation-TAXSCAN.jpg "CESTAT Upholds Penalty and forfeiture of Security Deposit of CB on Illegal Smuggling of Cigarettes on ground of Violation of Regulation 10 of CBLR [Read Order]")
No Necessity that Every Contravention of CBLR be Visited with Extreme Punishment or Revocation of License: Delhi HC quashes Revocation of CB Licence by CESTAT [Read Order]
- “The revocation of license and imposition of penalty are punitive measures; it would be necessary to examine the harm and potential harm caused by the infraction in respect of which the punitive...
![No Necessity that Every Contravention of CBLR be Visited with Extreme Punishment or Revocation of License: Delhi HC quashes Revocation of CB Licence by CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Necessity-Contravention-of-CBLR-be-Visited-with-Extreme-Punishment-or-Revocation-of-License-Delhi-HC-quashes-Revocation-of-CB-Licence-by-CESTAT-TAXSCAN.jpg "No Necessity that Every Contravention of CBLR be Visited with Extreme Punishment or Revocation of License: Delhi HC quashes Revocation of CB Licence by CESTAT [Read Order]")
Lapse or Failure to Comply with CBLR does not Attracts Penalty Action u/s 114 and 114AA of Customs Act :CESTAT [Read Order]
The Chennai bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) held that the lapse or failure to comply with the Customs Brokers Licensing Regulations (CBLR), 2013 does not...
![Lapse or Failure to Comply with CBLR does not Attracts Penalty Action u/s 114 and 114AA of Customs Act :CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Lapse-Failure-Comply-CBLR-Penalty-Customs-Act-CESTAT-TAXSCAN.jpg "Lapse or Failure to Comply with CBLR does not Attracts Penalty Action u/s 114 and 114AA of Customs Act :CESTAT [Read Order]")
SCN for Revocation of License must be Issued within 90 Days from Date of Offence Report as Per Regulation 20 of CBLR: CESTAT [Read Order]
The Chennai bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) held that the show cause notice for revocation of license must be issued within 90 days from the date of offense...
![SCN for Revocation of License must be Issued within 90 Days from Date of Offence Report as Per Regulation 20 of CBLR: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/SCN-SCN-for-Revocation-of-License-Revocation-of-License-Revocation-of-License-must-be-Issued-within-90-Days-from-Date-of-Offence-Report-Regulation-20-of-CBLR-CBLR-CESTAT-Taxscan.jpg "SCN for Revocation of License must be Issued within 90 Days from Date of Offence Report as Per Regulation 20 of CBLR: CESTAT [Read Order]")
Customer Broker License Suspended without Giving Opportunity to Hearing: Andhra Pradesh HC quashes order [Read Order]
The Andhra Pradesh High Court has quashed the suspension order passed by the Customs Commissioner suspending the customs broker licence without giving the opportunity for a hearing. The Managing...
