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Penalty Cant Be Imposed U/S 114AA Of Customs Act On Broker Merely For Failing To Physically Verify Importers Premises: CESTAT

Penalty Can't Be Imposed U/S 114AA Of Customs Act On Broker Merely For Failing To Physically Verify Importer's Premises: CESTAT

14 May 2025 1:05 PM IST

Customs Broker Cannot Be Faulted For Trusting Government-Issued Certificates: CESTAT

Customs Broker Cannot Be Faulted For Trusting Government-Issued Certificates: CESTAT

27 March 2025 1:05 PM IST

Failure To Carry Out Physical Verification Of Veracity Of Exporter Alone Is No Basis To Suspend License Of Custom Broker: Delhi HC

Failure To Carry Out Physical Verification Of Veracity Of Exporter Alone Is No Basis To Suspend License Of Custom Broker: Delhi HC

27 July 2024 12:30 PM IST

Attempt To Export SCOMET Item Without Authorization Is Serious Violation; CESTAT Upholds Penalty Against Customs Broker

Attempt To Export SCOMET Item Without Authorization Is Serious Violation; CESTAT Upholds Penalty Against Customs Broker

25 July 2024 2:25 PM IST

Revoking Suspension Of Customs Broker Licence Cant Restrict Dept. From Inquiring For Imposition Of Penalty: Delhi High Court

Revoking Suspension Of Customs Broker Licence Can't Restrict Dept. From Inquiring For Imposition Of Penalty: Delhi High Court

25 July 2024 9:30 AM IST

Responsibility Of Customs Broker Does Not Include Keeping Continuous Surveillance On Client: CESTAT

Responsibility Of Customs Broker Does Not Include Keeping Continuous Surveillance On Client: CESTAT

10 Jun 2024 4:15 PM IST

Illegal Actions Of Importer Firms Subsequent To Cargo Clearance From Customs Station Does Not Make Customs Broker Liable: CESTAT

Illegal Actions Of Importer Firms Subsequent To Cargo Clearance From Customs Station Does Not Make Customs Broker Liable: CESTAT

7 Feb 2024 8:00 PM IST

Exporters Not Traceable, Customs Broker Cant Be Held Liable After Issuance Of Let Export Orders: Delhi High Court

Exporters Not Traceable, Customs Broker Can't Be Held Liable After Issuance Of 'Let Export Orders': Delhi High Court

3 Feb 2024 5:45 PM IST

Customs Broker Licence Can’t Be Revoked On Mere Charge Of Mis–Declaration And Undervaluation Of The Illegal Imports: CESTAT

Customs Broker Licence Can’t Be Revoked On Mere Charge Of Mis–Declaration And Undervaluation Of The Illegal Imports: CESTAT

5 Sept 2023 11:00 AM IST

Knowledge Is A Necessary Element For Committing Abetment : Delhi High Court Quashes Penalty Against Customs Broker

Knowledge Is A Necessary Element For Committing Abetment : Delhi High Court Quashes Penalty Against Customs Broker

14 July 2023 10:00 AM IST

Suspension Of The Licence Of Broker Is Not Warranted After The Investigation And Issue Of Show Cause Notice: CESTAT

Suspension Of The Licence Of Broker Is Not Warranted After The Investigation And Issue Of Show Cause Notice: CESTAT

17 April 2023 5:05 PM IST

Customs Broker Is Not Liable For Undervaluation Of Exported Goods: CESTAT

Customs Broker Is Not Liable For Undervaluation Of Exported Goods: CESTAT

6 Jan 2023 8:30 AM IST