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HomeIndirect TaxesCESTAT Quashes Order Revoking Licence Of Customs Broker Accused Of Facilitating Exports...

CESTAT Quashes Order Revoking Licence Of Customs Broker Accused Of Facilitating Exports For Non-Existent Firms

Indirect Taxes

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By Mariya Paliwala
CESTAT Quashes Order Revoking Licence Of Customs Broker Accused Of Facilitating Exports For Non-Existent Firms

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In a significant ruling reaffirming the scope and limits of due-diligence obligations under the Customs Brokers Licensing Regulations (CBLR), the Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has quashed an order revoking the licence of a customs broker accused of facilitating exports for allegedly non-existent firms. There was no evidence to establish…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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