https://www.taxtmi.com/caselaws?id=760245 CESTAT New Delhi set aside the revocation of a customs broker license and associated penalties. The tribunal found no evidence that the appellant customs house agent had prior knowledge of non-existing exporters or was involved in fraudulent export activities. Despite forged factory stuffing permissions and export documents, the department failed to prove violations of CBLR 2013 provisions 11(d) and 11(n). The appellant was not a beneficiary of wrongly claimed drawbacks, and proceedings under CBLR were deemed unnecessary. Appeal was allowed. en-us Thu, 17 Oct 2024 00:00:00 +0530 Mon, 16 Jun 2025 14:32:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=760245 CESTAT New Delhi set aside the revocation of a customs broker license and associated penalties. The tribunal found no evidence that the appellant customs house agent had prior knowledge of non-existing exporters or was involved in fraudulent export activities. Despite forged factory stuffing permissions and export documents, the department failed to prove violations of CBLR 2013 provisions 11(d) and 11(n). The appellant was not a beneficiary of wrongly claimed drawbacks, and proceedings under CBLR were deemed unnecessary. Appeal was allowed. Case-Laws Customs Thu, 17 Oct 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=760245