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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

Customs Broker Is Not Required To Obtain Any Recommendation From Officer That The Exporter Is Bonafide: CESTAT

Customs Broker Is Not Required To Obtain Any "Recommendation" From Officer That The Exporter Is "Bonafide": CESTAT

7 Dec 2022 3:30 PM IST

CESTAT Quashes Order Of Forfeiture Of Security Deposit, Sustained The Penalty On Customs Broker

CESTAT Quashes Order Of Forfeiture Of Security Deposit, Sustained The Penalty On Customs Broker

26 July 2022 6:00 PM IST