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Customs House Agent (CHA)

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Customs Brokers Creating Fake Firms Jeopardise Real Exporters: Delhi High Court Forfeits ₹2 Lakh Over Alleged Duty Drawback Fraud

Customs Brokers Creating Fake Firms Jeopardise Real Exporters: Delhi High Court Forfeits ₹2 Lakh Over Alleged Duty Drawback Fraud

19 Nov 2025 2:40 PM IST

Delhi High Court Refuses To Waive Pre-Deposit For Customs Brokers Appeal Against ₹30 Crore Penalty, Says They Misused License

Delhi High Court Refuses To Waive Pre-Deposit For Customs Brokers' Appeal Against ₹30 Crore Penalty, Says They 'Misused' License

18 Nov 2025 10:20 AM IST

Delhi High Court Rejects Appeals By Customs House Clearing Agent Staff Penalised In ₹3.4 Crore Cigarette Smuggling Case

Delhi High Court Rejects Appeals By Customs House Clearing Agent Staff Penalised In ₹3.4 Crore Cigarette Smuggling Case

16 Nov 2025 11:45 AM IST

CHA Has No Reason To Doubt Any Malpractice Or Attempt Of Export Of Prohibited Goods, No Case Of Abetment Made Out: CESTAT

CHA Has No Reason To Doubt Any Malpractice Or Attempt Of Export Of Prohibited Goods, No Case Of Abetment Made Out: CESTAT

10 May 2022 11:30 AM IST