![Failure to Verify Importer’s Credentials and Mis-declaration of Goods: CESTAT Upholds Revocation of Customs Broker License [Read Order]](https://images.taxscan.in/h-upload/2025/08/28/500x300_2081363-failure-verify-importers-credentials-mis-declaration-of-goods-cestat-revocation-of-customs-broker-license-taxscan.webp "Failure to Verify Importer’s Credentials and Mis-declaration of Goods: CESTAT Upholds Revocation of Customs Broker License [Read Order]")
Failure to Verify Importer’s Credentials and Mis-declaration of Goods: CESTAT Upholds Revocation of Customs Broker License [Read Order]
The New Delhi Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that a customs broker’s license can be revoked when the...
![Penalty u/s 112(a) and 114AA cannot be Imposed on Customs Broker as Revenue fails to Prove Direct Involvement in Wrong Doing: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/15/250x150_2064126-customs-broker-cestat-penalty-taxscan.webp "Penalty u/s 112(a) and 114AA cannot be Imposed on Customs Broker as Revenue fails to Prove Direct Involvement in Wrong Doing: CESTAT [Read Order]")
![Department cannot Appeal CBLR Order issued by Commissioner: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/CESTAT-New-Delhi-CESTAT-CBLR-Order-CBLR-Customs-Brokers-Licensing-Regulations-Customes-Excise-and-Service-Tax-Appellate-Tribunal-taxscan.jpg "Department cannot Appeal CBLR Order issued by Commissioner: CESTAT [Read Order]")
![Revocation of Customs Broker Licence for more than 4 Years due to Facilitating Fraudulent Import and Export: CESTAT sets aside Revocation of License [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/CESTAT-CESTAT-Chennai-Customs-Broker-Licence-Revocation-of-Customs-Broker-Licence-TAXSCAN.jpg "Revocation of Customs Broker Licence for more than 4 Years due to Facilitating Fraudulent Import and Export: CESTAT sets aside Revocation of License [Read Order]")
Two Operative CHA Licenses on One Person Obtained due to Failure in Completing Formalities, No Penalty Imposable under Regulation 18 of CBLR: CESTAT [Read Order]
The Ahmedabad bench of the Customs, Excise & Service Tax Appellate Tribunal ( CESTAT ) has held that no penalty is imposable under Regulation 18 of Customs Broker Licensing Regulation ( CBLR )...
![Two Operative CHA Licenses on One Person Obtained due to Failure in Completing Formalities, No Penalty Imposable under Regulation 18 of CBLR: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/02/CESTAT-Ahmedabad-CHA-License-Regulations-CESTAT-Ruling-on-CHA-Licenses-CBLR-Regulation-18-Taxscan.jpg "Two Operative CHA Licenses on One Person Obtained due to Failure in Completing Formalities, No Penalty Imposable under Regulation 18 of CBLR: CESTAT [Read Order]")
Allegation of Fraud on Act of Customs Broker: CESTAT set aside Penalty in the absence of Evidence Showing Violation of CBLR [Read Order]
The Kolkata bench of the Customs, Excise and Service Tax Appellate Tribunal set aside the penalty imposed on the Customs Broker alleging acts of fraud. The penalty was set aside in the absence of...
![Allegation of Fraud on Act of Customs Broker: CESTAT set aside Penalty in the absence of Evidence Showing Violation of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/CESTAT-Kolkata-Customs-Broker-Penalty-Violation-of-CBLR-Customs-Broker-Customs-Broker-Fraud-Allegation-CBLR-Violation-Evidence-taxscan.jpg "Allegation of Fraud on Act of Customs Broker: CESTAT set aside Penalty in the absence of Evidence Showing Violation of CBLR [Read Order]")
CESTAT upholds Forfeiture of Security Deposit of CB for mis-declaration of Weight of Pan masala on ground of Violation of Regulation 10(e) of CBLR [Read Order]
The New Delhi bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) upheld the forfeiture of the security deposit of Customs Broker (CB) for the mis-declaration of the weight of...
![CESTAT upholds Forfeiture of Security Deposit of CB for mis-declaration of Weight of Pan masala on ground of Violation of Regulation 10(e) of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/CESTAT-Security-Deposit-Pan-masala-Violation-of-Regulation-security-deposit-of-Customs-Broker-CBLR-taxscan.jpg "CESTAT upholds Forfeiture of Security Deposit of CB for mis-declaration of Weight of Pan masala on ground of Violation of Regulation 10(e) of CBLR [Read Order]")
CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]
The Mumbai bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) imposed penalty for the failure of not being proactive for fulfilling regulation 10(d) of Customs Brokers Licensing...
![CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/CESTAT-upholds-Imposition-penalty-fulfilling-regulation-CBLR-taxscan.jpg "CESTAT upholds Imposition of penalty for failure in not being proactive for fulfilling regulation 10(d) of CBLR [Read Order]")
CB has Limited Role of Facilitating Clearance of Imported Goods as Assessed, Examined and Given Clearance u/s 47 of Customs Act: CESTAT [Read Order]
The Kolkata bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) held that the customs broker had a limited role of facilitating the clearance of imported goods as assessed,...
![CB has Limited Role of Facilitating Clearance of Imported Goods as Assessed, Examined and Given Clearance u/s 47 of Customs Act: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/CB-CB-has-Limited-Role-CB-has-Limited-Role-of-Facilitating-Clearance-Clearance-Imported-Goods-Goods-CESTAT-taxscan.jpg "CB has Limited Role of Facilitating Clearance of Imported Goods as Assessed, Examined and Given Clearance u/s 47 of Customs Act: CESTAT [Read Order]")
No Authority given to Customs Broker to Re-Determine Value of Any Imported or Exported Goods used in Custom Purposes as per CBLR : CESTAT [Read Order]
The New Delhi bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) held that no authority was given to the Customs Broker to determine or re-determine the value of any imported or...
![No Authority given to Customs Broker to Re-Determine Value of Any Imported or Exported Goods used in Custom Purposes as per CBLR : CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/No-Authority-Authority-No-Authority-given-to-Customs-Broker-Customs-Broker-Re-Determine-cestat-taxscan.jpg "No Authority given to Customs Broker to Re-Determine Value of Any Imported or Exported Goods used in Custom Purposes as per CBLR : CESTAT [Read Order]")
CESTAT Quashes Cancellation of Customs Brokers licence on Ground of Non Violation of Regulations 11(d), 11(e) and11(n) of CBLR [Read Order]
The New Delhi bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) quashed the cancellation of the Customs broker license on the ground of non-violation of regulations of 11(d),...
![CESTAT Quashes Cancellation of Customs Brokers licence on Ground of Non Violation of Regulations 11(d), 11(e) and11(n) of CBLR [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/CESTAT-CESTAT-Quashes-Cancellation-of-Customs-Brokers-licence-CESTAT-Quashes-Cancellation-of-Customs-Brokers-licence-on-Ground-of-Non-Violation-of-Regulations-taxscan.jpg "CESTAT Quashes Cancellation of Customs Brokers licence on Ground of Non Violation of Regulations 11(d), 11(e) and11(n) of CBLR [Read Order]")