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HomeIndirect TaxesCustoms Broker Licence Can’t Be Revoked Without Proof of Deliberate Collusion in...

Customs Broker Licence Can’t Be Revoked Without Proof of Deliberate Collusion in Drawback Fraud: CESTAT

Indirect Taxes

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By Mariya Paliwala
Customs Broker Licence Can’t Be Revoked Without Proof of Deliberate Collusion in Drawback Fraud: CESTAT

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The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has upheld the forfeiture of the security deposit of customs broker while rejecting the Revenue’s plea for revocation of his licence, holding that though serious supervisory lapses were established, there was no conclusive evidence of deliberate collusion in the alleged fraudulent drawback…

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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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