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CESTAT Delhi Quashes ₹3 Lakh Penalty On Customs Broker, Finds No Evidence Of Knowledge Of Export Overvaluation

CESTAT Delhi Quashes ₹3 Lakh Penalty On Customs Broker, Finds No Evidence Of Knowledge Of Export Overvaluation

29 May 2026 7:43 PM IST

Customs Brokers Creating Fake Firms Jeopardise Real Exporters: Delhi High Court Forfeits ₹2 Lakh Over Alleged Duty Drawback Fraud

Customs Brokers Creating Fake Firms Jeopardise Real Exporters: Delhi High Court Forfeits ₹2 Lakh Over Alleged Duty Drawback Fraud

19 Nov 2025 2:40 PM IST

Delhi High Court Refuses To Waive Pre-Deposit For Customs Brokers Appeal Against ₹30 Crore Penalty, Says They Misused License

Delhi High Court Refuses To Waive Pre-Deposit For Customs Brokers' Appeal Against ₹30 Crore Penalty, Says They 'Misused' License

18 Nov 2025 10:20 AM IST

Customs Brokers Failure To Oversee Warehousing Of Re-Export Goods Leading To Sale In Local Market Is A Clear Infraction: Delhi HC

Customs Broker's Failure To Oversee Warehousing Of Re-Export Goods Leading To Sale In Local Market Is 'A Clear Infraction': Delhi HC

8 Sept 2025 9:05 PM IST

Cenvat Credit when CVD is paid through DEPB

Customs Brokers Not Liable Once Verification Of Address Is Completed: Delhi CESTAT

29 Jun 2024 3:05 PM IST

CESTAT ruling on exclusion of freight and handling charges from assessable value of excisable goods

Obligation Of CHA Cannot Be Stretched To Undertake Background Check Of Client, Revoking Customs Brokers License Not Sustainable: CESTAT

15 Feb 2024 6:15 PM IST

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