Penalty imposed on customs broker for non-compliance with provisions of CBLR, 2018: CESTAT Delhi

Jetset Shipping Private Limited Vs Commissioner of Customs (CESTAT Delhi) CESTAT Delhi held that imposition of penalty and revocation of customs broker license justified as customs broker abetted the illegal export and also failed to comply with the provisions of CBLR, 2018. Facts- The appellant is holding CBL valid upto 9.10.2026. On investigation, it was found that fraudulent export has been committed for wrong availment of IGST refund by dubious exporters, M/s Aero Exports and M/s. Yellowsky Exports, and Customs Broker, Shri MK Arora, Director of the appellant company is also a party in the...