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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

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

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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…

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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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