https://www.taxtmi.com/caselaws?id=770395 CESTAT Kolkata upheld customs broker's culpability for violating Regulations 10(d) and 10(e) of CBLR 2018 regarding fraudulent paper exports to Bhutan. The appellant failed to provide adequate evidence of innocence despite government evidence from Bhutan agencies and mismatched export documents. While confirming violations and broker's delinquency, the tribunal found license revocation disproportionate and ordered license revival with conditions and moderated penalty. Appeal disposed. en-us Tue, 06 May 2025 00:00:00 +0530 Sat, 10 May 2025 08:37:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=770395 CESTAT Kolkata upheld customs broker's culpability for violating Regulations 10(d) and 10(e) of CBLR 2018 regarding fraudulent paper exports to Bhutan. The appellant failed to provide adequate evidence of innocence despite government evidence from Bhutan agencies and mismatched export documents. While confirming violations and broker's delinquency, the tribunal found license revocation disproportionate and ordered license revival with conditions and moderated penalty. Appeal disposed. Case-Laws Customs Tue, 06 May 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=770395