Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeIndirect TaxesExport Overvaluation | Rs. 3 Lakh Penalty on Customs Broker Quashed: CESTAT

Export Overvaluation | Rs. 3 Lakh Penalty on Customs Broker Quashed: CESTAT

Indirect Taxes

Published on

By Mariya Paliwala
Export Overvaluation | Rs. 3 Lakh Penalty on Customs Broker Quashed: CESTAT

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside a penalty of Rs. 3 lakh imposed on a  Ravi Dhanwariya, customs broker in an alleged export overvaluation case citing that there was no evidence to show that the broker had knowledge of the overvaluation or had…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
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.

Latest articles

Supreme Court

AT-1 Bonds Can’t Be Written Down by Administrator Exercising RBI’s Powers: Supreme Court

The Supreme Court has upheld the Bombay High Court’s decision setting aside the write-down...
Supreme Court

Serious Allegations Can’t Justify Indefinite Pre-Trial Detention: Supreme Court Grants Bail In ₹979.45 Crore Jal Jeevan Mission Tender Case

The Supreme Court has granted bail to Mahesh Chandra Joshi and Mukesh Pathak in...
Direct Tax

Married Daughters Can Keep Jewellery at Parental Home: ITAT Deletes Additions

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has deleted additions totalling...
Indirect Taxes

Gold Paste Worth ₹36.89 Lakh Seized From 2 Passengers Arriving From Colombo

The Air Intelligence Unit (AIU) at Trichy International Airport intercepted two male passengers arriving...

More like this

Supreme Court

AT-1 Bonds Can’t Be Written Down by Administrator Exercising RBI’s Powers: Supreme Court

The Supreme Court has upheld the Bombay High Court’s decision setting aside the write-down...
Supreme Court

Serious Allegations Can’t Justify Indefinite Pre-Trial Detention: Supreme Court Grants Bail In ₹979.45 Crore Jal Jeevan Mission Tender Case

The Supreme Court has granted bail to Mahesh Chandra Joshi and Mukesh Pathak in...
Direct Tax

Married Daughters Can Keep Jewellery at Parental Home: ITAT Deletes Additions

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has deleted additions totalling...