Login
Login
HomeIndirect TaxesCESTAT Upholds Rs. 10 Lakh Penalty On Customs Broker for Filing Benami...

CESTAT Upholds Rs. 10 Lakh Penalty On Customs Broker for Filing Benami Shipping Bills

Indirect Taxes

Published on

By Mariya Paliwala
CESTAT Upholds Rs. 10 Lakh Penalty On Customs Broker for Filing Benami Shipping Bills

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Principal Bench, New Delhi, has upheld a ₹10 lakh penalty imposed on the Customs Broker for its role in filing fraudulent export documents (benami shipping bills) on behalf of a fictitious exporter.  The Bench of Justice Dilip Gupta (President) and P.V. Subba Rao (Technical Member), dismissed…

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

GST

Supreme Court Issues Notice on Retrospective GST Penalty Challenge; Stays Coercive Action

The Supreme Court has issued notice in a significant Goods and Services Tax (GST)...
Supreme Court

Rejection of S. 156(3) Application Does Not Bar Subsequent FIR: Supreme Court

The Supreme Court has held that rejection of an application under Section 156(3) of...
Case Compilation

JURISHOUR | TAX LAW DAILY BULLETIN : 19 AUGUST, 2026

Here’s the Tax Law Daily Bulletin for  August 19, 2026.GSTGST APPELLATE ORDER’S LIMITATION MUST...
Supreme Court

Mere Recovery of Currency Note Can’t Sustain Conviction Without Proof of Bribe Demand: Supreme Court

The Supreme Court has acquitted two public servants in a nearly three-decade-old bribery case,...

More like this

GST

Supreme Court Issues Notice on Retrospective GST Penalty Challenge; Stays Coercive Action

The Supreme Court has issued notice in a significant Goods and Services Tax (GST)...
Supreme Court

Rejection of S. 156(3) Application Does Not Bar Subsequent FIR: Supreme Court

The Supreme Court has held that rejection of an application under Section 156(3) of...
Case Compilation

JURISHOUR | TAX LAW DAILY BULLETIN : 19 AUGUST, 2026

Here’s the Tax Law Daily Bulletin for  August 19, 2026.GSTGST APPELLATE ORDER’S LIMITATION MUST...

About us

About Jurishour – Juris Hour is an online news portal for reporting accurate and honest news, articles, judgments, Circulars, orders and notifications related to legal developments.

Company

Categories

© 2025 Juris Hour. All Rights Reserved.