CESTAT urges Customs Brokers to safeguard against fraudulent transactions in accordance with CBLR, 2018 [Read order]

Operation of SKH Freight Logistics Pvt. Ltd. were found to be violating 10(a), 10(b), 10 (d),10 (k), 10(n) of Customs Brokers Licensing Regulations, 2018.
CESTAT urges Customs Brokers - Customs Brokers - CESTAT - fraudulent transactions - taxscan

The Delhi bench of CESTAT (Customs, Excise and Service Tax Appellate Tribunal) in its recent verdict emphasized  the role of Customs Broker in preventing illegal transactions. Their appointment as accredited brokers is governed by regulations, and they are expected to fulfill all associated responsibilities. The Customs Broker (or Custom House Agent) is a very important…

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