https://www.taxtmi.com/caselaws?id=769814 CESTAT Bangalore upheld violations of Customs Broker Licensing Regulations 2018 by customs broker who failed to advise client on customs law and exercise due diligence when filing bill of entry from different office location. Investigation revealed mis-declaration of goods weight to evade duty and use of different entity's import code. However, tribunal found penalties excessive and reduced security deposit forfeiture from 100% to 15% and monetary penalty from Rs. 50,000 to Rs. 10,000. Appeal partially allowed with modified penalties. en-us Wed, 30 Apr 2025 00:00:00 +0530 Fri, 02 May 2025 08:54:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=769814 CESTAT Bangalore upheld violations of Customs Broker Licensing Regulations 2018 by customs broker who failed to advise client on customs law and exercise due diligence when filing bill of entry from different office location. Investigation revealed mis-declaration of goods weight to evade duty and use of different entity's import code. However, tribunal found penalties excessive and reduced security deposit forfeiture from 100% to 15% and monetary penalty from Rs. 50,000 to Rs. 10,000. Appeal partially allowed with modified penalties. Case-Laws Customs Wed, 30 Apr 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=769814