Mere Non-Traceability of an Exporter by itself does not Amount to Violation of Regulation 10 (n) of CBLR: CESTAT sets aside Penalty [Read Order]

The Tribunal viewed that there was no requirement under the CBLR, 2018 for a CB to visit the business premises of the exporter to verify its functioning
By Yogitha S. Yogesh - On February 26, 2024 12:04 pm - 3 mins read
CESTAT Delhi - CESTAT - Exporter - Custom Brokers Regulation violation - taxscan

The Delhi bench of the Customs Excise & Service Tax Appellate Tribunal ( CESTAT ) has held that mere non-traceability of an exporter by itself does not amount to a violation of regulation 10 (n) of Custom Brokers under Regulation ( CBLR ), 2018. The DGARM ( Directorate General of Analytics and Risk Management ),…

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