![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]")
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...
![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]](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]](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]")
![Violation of Regulation of CBLR proven: CESTAT upholds Revocation of Customs Broker License [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Violation-of-Regulation-of-CBLR-proven-CESTAT-upholds-Revocation-of-Customs-Broker-License-CBLR-Revocation-of-Customs-Broker-License-Customs-Broker-License-CESTAT-taxscan.jpg "Violation of Regulation of CBLR proven: CESTAT upholds Revocation of Customs Broker License [Read Order]")
Delhi HC refuses to Condone of Delay of 309 Days in Filing Revenue’s Appeal against Reduction of Penalty Imposed on Customs Broker License
A Division Bench of the Delhi High Court has recently refused to condone revenue’s delay of 309 days in filing the appeal against the order of the Customs, Excise and Service Tax Appellate Tribunal...
Physical Verification of Business Premises not an Obligation upon Customs Broker, under Rule 10(n) of CBLR: CESTAT [Read Order]
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), ruled that the physical verification of the business premises is not an obligation upon the Customs Broker, under...
![Physical Verification of Business Premises not an Obligation upon Customs Broker, under Rule 10(n) of CBLR: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/CESTAT-CBLR-Customs-Broker-obligation-taxscan.jpg "Physical Verification of Business Premises not an Obligation upon Customs Broker, under Rule 10(n) of CBLR: CESTAT [Read Order]")
Subletting of Customs Pass to Employee of another Firm not Breach of Regulation 11(m) of CBLR: CESTAT sets aside Revocation of Customs Broker License[Read Order]
In a significant ruling, the Mumbai bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) subletting of customs pass to an employee of another firm will not be a breach of...
![Subletting of Customs Pass to Employee of another Firm not Breach of Regulation 11(m) of CBLR: CESTAT sets aside Revocation of Customs Broker License[Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Customs-Employee-Regulation-CBLR-CESTAT-Customs-Broker-License-TAXSCAN.jpg "Subletting of Customs Pass to Employee of another Firm not Breach of Regulation 11(m) of CBLR: CESTAT sets aside Revocation of Customs Broker License[Read Order]")
Providing login credentials to a person who is not authorised to file Shipping Bills: CESTAT confirms Revocation of Customs Broker Licence [Read Order]
The New Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), confirmed the revocation of customs broker licence on the ground of providing login credentials to a person who...
![Providing login credentials to a person who is not authorised to file Shipping Bills: CESTAT confirms Revocation of Customs Broker Licence [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/CESTAT-Shipping-Bills-Revocation-of-Customs-Broker-Licence-New-Delhi-Bench-of-the-Customs-taxscan.jpg "Providing login credentials to a person who is not authorised to file Shipping Bills: CESTAT confirms Revocation of Customs Broker Licence [Read Order]")
Commissioner should issue Notice within Ninety days under CBLR on Receipt of Offence Report: Delhi HC [Read Order]
In a recent judgment the Delhi High Court observed that the Commissioner should issue a notice within ninety days under the Customs Brokers Licensing Regulations, 2013 (CBLR) on receipt of offence...
![Commissioner should issue Notice within Ninety days under CBLR on Receipt of Offence Report: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Commissioner-Notice-CBLR-Offence-Report-Delhi-High-Court-customs-customs-broker-taxscan.jpg "Commissioner should issue Notice within Ninety days under CBLR on Receipt of Offence Report: Delhi HC [Read Order]")
Failed to receive Notice due to door Closed at Premises, Notice issued within 90 days under Regulation 20(1) of CBLR is valid: Delhi HC [Read Order]
The Delhi High Court held that failure to receive notice due to the door being closed at the premises will not invalidate the notice issued within 90 days under Regulation 20(1) of Customs Brokers...
![Failed to receive Notice due to door Closed at Premises, Notice issued within 90 days under Regulation 20(1) of CBLR is valid: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Notice-CBLR-Delhi-High-Court-Taxscan.jpg "Failed to receive Notice due to door Closed at Premises, Notice issued within 90 days under Regulation 20(1) of CBLR is valid: Delhi HC [Read Order]")