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₹50,000 Maximum Penalty Under CBLR Cannot Be Enhanced Despite Forgery: CESTAT Chennai
Case Law Details
- Case Name
- Commissioner of Customs Vs Leona Worldwide Logistics (CESTAT Chennai)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All CESTAT, CESTAT Chennai
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Commissioner of Customs Vs Leona Worldwide Logistics (CESTAT Chennai)
The Customs Excise and Service Tax Appellate Tribunal, Chennai dismissed an appeal filed by the Revenue challenging an order that imposed a penalty of ₹50,000 on a Customs Broker for violations under the Customs Brokers Licensing Regulations (CBLR), 2013, without revoking the licence. The case arose from scrutiny of export documents where forged mate receipts bearing falsified signatures of a steamer agent were submitted in respect of certain shipping bills. Investigation revealed that an employee of the Customs Broker had...
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