https://www.taxtmi.com/caselaws?id=771742 CESTAT Mumbai set aside two successive orders dated 02.05.2024 and 24.05.2024 passed by Principal Commissioner of Customs (General), Mumbai, which revoked a customs broker's license, forfeited security deposit, and imposed penalty for alleged violations of CBLR Regulations 10(d), 10(e), 10(f), and 10(m) involving overvaluation of export goods and fraudulent drawback claims. The tribunal found the orders were passed mechanically without proper evidence, violated procedural safeguards under Regulation 17 of CBLR, and failed to establish regulatory violations. Appeals were allowed in favor of the customs broker. en-us Wed, 07 May 2025 00:00:00 +0530 Fri, 30 May 2025 08:55:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=771742 CESTAT Mumbai set aside two successive orders dated 02.05.2024 and 24.05.2024 passed by Principal Commissioner of Customs (General), Mumbai, which revoked a customs broker's license, forfeited security deposit, and imposed penalty for alleged violations of CBLR Regulations 10(d), 10(e), 10(f), and 10(m) involving overvaluation of export goods and fraudulent drawback claims. The tribunal found the orders were passed mechanically without proper evidence, violated procedural safeguards under Regulation 17 of CBLR, and failed to establish regulatory violations. Appeals were allowed in favor of the customs broker. Case-Laws Customs Wed, 07 May 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=771742