![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]")
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...
![Prior Knowledge about Mis-declared Description before filing Bills of Entry Necessary to Establish Complacency of Customs Broker: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Mis-declared-Description-Bills-of-Entry-Customs-Broker-CESTAT-TAXSCAN.jpg "Prior Knowledge about Mis-declared Description before filing Bills of Entry Necessary to Establish Complacency of Customs Broker: CESTAT [Read Order]")
![Forgery nullifies everything: CESTAT confirms Suspension of CB Licence [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Forgery-CESTAT-Suspension-of-CB-Licence-TAXSCAN.jpg "Forgery nullifies everything: CESTAT confirms Suspension of CB Licence [Read Order]")
![No Penalty on Customs Broker for Abatement If Due Diligence was Taken While Verifying KYC of Importer Based on Records Submitted: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Penalty-Customs-Broker-Customs-KYC-Importer-Records-Submitted-CESTAT-Excise-Service-Tax-Taxscan.jpg "No Penalty on Customs Broker for Abatement If Due Diligence was Taken While Verifying KYC of Importer Based on Records Submitted: CESTAT [Read Order]")
![Customs Broker not required to Verify correct issuance of documents under Regulation 10(n): CESTAT quashes SCN [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Customs-Broker-documents-issuance-of-documents-CESTAT-SCN-taxscan.jpg "Customs Broker not required to Verify correct issuance of documents under Regulation 10(n): CESTAT quashes SCN [Read Order]")
CBLR regulations does not mandate Customs Broker to check Whether Exporter entitled to ITC under GST: CESTAT [Read Order]
The Delhi Bench of the Customs, Excise & Service Tax Appellate Tribunal ( CESTAT ) has held that Customs Brokers Licensing Regulations (CBLR, 2018)regulations does not mandate Customs Broker to...
![CBLR regulations does not mandate Customs Broker to check Whether Exporter entitled to ITC under GST: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/CBLR-Customs-Broker-Exporter-ITC-under-GST-ITC-Input-Tax-Credit-GST-Customs-CESTAT-taxscan.jpg "CBLR regulations does not mandate Customs Broker to check Whether Exporter entitled to ITC under GST: CESTAT [Read Order]")
Penalty imposed on Customs Broker u/s 112 (a) shouldn't be Exemplary that the ends of justice aren't met: CESTAT [Read Order]
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Chennai, has recently in an appeal filed before it, ruled that the penalty imposed on a customs broker under section 112(a) of the...
![Penalty imposed on Customs Broker u/s 112 (a) shouldnt be Exemplary that the ends of justice arent met: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/Penalty-customs-broker-justice-CESTAT-taxscan.jpg "Penalty imposed on Customs Broker u/s 112 (a) shouldnt be Exemplary that the ends of justice arent met: CESTAT [Read Order]")
Opportunity of Hearing must be given before taking Penal action under Customs Brokers Licensing Regulations: Calcutta HC [Read Order]
The single bench of the Calcutta High Court has held that an opportunity of hearing must be given before taking penal action under Customs Brokers Licensing Regulations. The petitioner, JKG...
![Opportunity of Hearing must be given before taking Penal action under Customs Brokers Licensing Regulations: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/Penal-action-Customs-Brokers-Licensing-Regulations-Calcutta-HC-taxscan.jpeg "Opportunity of Hearing must be given before taking Penal action under Customs Brokers Licensing Regulations: Calcutta HC [Read Order]")
Law does not Mandate Customs Broker to Physically Verify Address, Verification based on GSTIN is Sufficient: CESTAT deletes Penalty [Read Order]
While deleting a penalty against Customs Broker, the Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Delhi bench has held that the Regulations does not mandate that the Customs Broker...
![Law does not Mandate Customs Broker to Physically Verify Address, Verification based on GSTIN is Sufficient: CESTAT deletes Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/Law-Customs-Broker-Address-Verification-GSTIN-CESTAT-Penalty-Taxscan.jpg "Law does not Mandate Customs Broker to Physically Verify Address, Verification based on GSTIN is Sufficient: CESTAT deletes Penalty [Read Order]")
CBIC Mandates Customs Brokers to Obtain Membership in Any Customs Broker’s Association [Read Notification]
The Central Board of Indirect Taxes and Customs (CBIC) has notified the Customs Brokers Licensing (Amendment) Regulations, 2022. A notification issued on Tuesday stated that “(1) Each Customs...
![CBIC Mandates Customs Brokers to Obtain Membership in Any Customs Broker’s Association [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/06/CBIC-Customs-Brokers-Membership-Customs-Brokers-Association-Taxscan.jpeg "CBIC Mandates Customs Brokers to Obtain Membership in Any Customs Broker’s Association [Read Notification]")
Customs Broker ended up Facilitating Fake Importers: CESTAT upholds Forfeiture of Security Deposit [Read Order]
The Mumbai Bench of Customs, Excise & Service Tax Appellate Tribunal has held that customs broker ended up facilitating fake importers and upholds the forfeiture of security deposit. The...
![Customs Broker ended up Facilitating Fake Importers: CESTAT upholds Forfeiture of Security Deposit [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Customs-Broker-Facilitating-Fake-Importers-CESTAT-Forfeiture-Security-Deposit-Taxscan.jpg "Customs Broker ended up Facilitating Fake Importers: CESTAT upholds Forfeiture of Security Deposit [Read Order]")
![Partial Relief to Falcon India: CESTAT deletes Penalty, Upholds Revocation of License [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Partial-Relief-Falcon-India-CESTAT-deletes-Penalty-Revocation-License-Taxscan.jpeg "Partial Relief to Falcon India: CESTAT deletes Penalty, Upholds Revocation of License [Read Order]")