![Customs Broker not Responsible for Relocation of Client to New Premises after Completion of Address Verification: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Customs-Broker-Relocation-of-Client-Customs-taxscan.jpeg "Customs Broker not Responsible for Relocation of Client to New Premises after Completion of Address Verification: CESTAT [Read Order]")
Customs Broker not Responsible for Relocation of Client to New Premises after Completion of Address Verification: CESTAT [Read Order]
The New Delhi Bench of Customs, Excise, and Service Tax Appellate Tribunal ( CESTAT ) has ruled that once address verification is finished, the...
![CBLR violation in handling Shipping Bill: CESTAT relieves Charges against Customs Broker considering Forfeiture of Security Deposit [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/CBLR-violation-Handling-Shipping-Bill-Customs-Broker-Taxscan.jpg "CBLR violation in handling Shipping Bill: CESTAT relieves Charges against Customs Broker considering Forfeiture of Security Deposit [Read Order]")
![CB Fails to Personally Verify Client Documents and Credentials Violating Regulation 10(e): CESTAT imposes Rs. 5K Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/CESTAT-CESTAT-Mumbai-Penalty-Customs-Broker-CB-Fails-Personally-Verify-Client-Documents-taxscan.jpg "CB Fails to Personally Verify Client Documents and Credentials Violating Regulation 10(e): CESTAT imposes Rs. 5K Penalty [Read Order]")
![Customs Broker License Revocation Does Not Stop Dept. from Penalty Inquiry: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/Delhi-High-Court-Delhi-HC-Justice-Yashwant-Varma-Justice-Ravinder-Dudeja-Penalty-taxscan.jpg "Customs Broker License Revocation Does Not Stop Dept. from Penalty Inquiry: Delhi HC [Read Order]")
![Absence of Mens Rea: CESTAT quashes Penalty imposed on CB [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/06/CESTAT-CB-Penalty-Customs-Broker-Customs-Excise-and-Service-Tax-Appellate-Tribunal-taxscan.jpg "Absence of Mens Rea: CESTAT quashes Penalty imposed on CB [Read Order]")
CBIC clarifies ECO issued by Korean Authority Now Accepted for Preferential Benefits after India-Korea EODES Implementation [Read Order]
The Central Board of Indirect Taxes and Customs ( CBIC ), vide instruction no. 10/2024 dated 1st May 2024Â has issued instructions clarifying the Electronic Certificate of Origin (e-CoO) issued by...
Benefit under Drawback and ROSCTL Scheme cannot be Denied due to Procedural Lapse as under CBEC Circular: CESTAT [Read Order]
The New Delhi Bench of the Customs Excise and Service Tax Appellate Tribunal ( CESTAT ) ruled that the benefit under drawback and Rebate of State and Central Taxes and Levies ( ROSCTL ) scheme cannot...
![Benefit under Drawback and ROSCTL Scheme cannot be Denied due to Procedural Lapse as under CBEC Circular: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/04/CESTAT-CESTAT-Delhi-ROSCTL-Scheme-CBEC-Circular-TAXSCAN.jpg "Benefit under Drawback and ROSCTL Scheme cannot be Denied due to Procedural Lapse as under CBEC Circular: CESTAT [Read Order]")
Customs Broker not Liable for Illegal Actions of Importer Firms Subsequent to Cargo Clearance from Customs Station: CESTAT [Read Order]
The New Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) held that the customs broker not liable for illegal actions of importer firms subsequent to cargo clearance...
![Customs Broker not Liable for Illegal Actions of Importer Firms Subsequent to Cargo Clearance from Customs Station: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/CESTAT-New-Delhi-Customs-Broker-Liability-Cargo-Clearance-Customs-Customs-Clearance-Legalities-CESTAT-Decisions-on-Import-Taxscan.jpg "Customs Broker not Liable for Illegal Actions of Importer Firms Subsequent to Cargo Clearance from Customs Station: CESTAT [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]")
Export attempt of 19650 kg Red Sanders in Violative of FTP: CESTAT sets aside Penalty on Customs Broker in absence of Mensrea
In a recent judgement, the Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) set aside the penalty under the Customs Act, 1962 which was imposed on the Customs Broker....
